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Amir Muhammad Sa’id Abdal-Rahman al-Salbi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1976-10-05T00:00:00.000Z
Place of birth
Tall’Afar, 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 Abdal-Rahman al-Salbi; أمیر محمد سعید عبد الرحمن السلبي · 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 · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 21/05/2020 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 2

UN_SCQA_NCTC_SANCTIONS
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.