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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
IQ
Date of birth
1976-01-06T00:00:00.000Z
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 · Al-Ustadh · Amir Muhammad Sa’id Abdal-Rahman al-Salbi · 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 السلبي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2022/873 (OJ L152)) 03/06/2022 source ↗

Listed on · 1

EU_FSF
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.