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Aliazra Ra’ad Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IQ
Date of birth
1959
Place of birth
Mosul, IRAQ
Role
Senior official of the Islamic State in Iraq and the Levant (ISIL).

Also known as

Aliases
Abd Al-Rahman Muhammad Mustafa Al-Qaduli · ‘Abd al-Rahman Muhammad Mustafa Shaykhlari · Abdul Rahman Muhammad al-Bayati · Abu Ala · Abu Hasan · Abu Iman · Abu Muhammad · Abu-Shuayb · Abu Zayna · Aliazra Ra’ad Ahmad · Hajji Iman · Tahir Muhammad Khalil Mustafa al-Bayati · Umar Muhammad Khalil Mustafa

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.