amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Amir Muhammad Sa'id Abdal-Rahman al-Mawla

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
a) 5 Oct 1976 b) 1 Oct 1976
Place of birth
a) Tall'Afar, Iraq b) Mosul, Iraq
Role
Title: na; Designation: na; Leader of the Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (Qde.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in

Also known as

Aliases
Abdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · Abu 'Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · Abu 'Umar al-Turkmani · al-Hajj Abdullah Qardash · Al-Ustadh · Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad al-Mula · Hajji Abdallah · Hajji Abdullah Al-Afari · Muhammad Sa'id 'Abd-al-Rahman al-Mawla · Ustadh Ahmad · أمیر محمد سعید عبد الرحمن المولى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 22/05/2020 source ↗

Listed on · 1

AU_DFAT
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.