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Home › Search › Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA

Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1976-10-01T00:00:00.000Z
Place of birth
Mosul, Iraq

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 · Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA · Hajii Abdallah · Hajji Abdullah al-Afari · Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.