AL-QADULI
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- dd/mm/1957
- Place of birth
- Mosul, Ninawa Province
Also known as
Designation timeline · 1
- Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Listed on · 1
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi
Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UN_SC
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, qaduli - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is AL-QADULI sanctioned?
Yes. AL-QADULI (individual) is subject to 1 active sanctions designation from UK FCDO. Each designation and its source link is listed on this page.
Who has sanctioned AL-QADULI?
AL-QADULI is listed by UK FCDO under program UK-FCDO. See the designations for the issuing authority and source URL of each.
What does it mean that AL-QADULI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.