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-SALBI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syrian Arab Republic
Nationality
Iraq
Date of birth
1976-10-05T00:00:00.000Z
Place of birth
(1) Tall’Afar (2) Mosul, (1) Iraq (2) 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-MAWLA · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0370) Counter-terrorism (ISIL/Al-Qaida) 21/05/2020 source ↗

Listed on · 1

UK_OFSI
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.