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 · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 · Abdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · Abu 'Abdullah Qardash · Abu ‘Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · Abu 'Umar al-Turkmani · 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-MAWLA · Amir Muhammad Sa’id Abdal-Rahman al-Salbi · Amir Muhammad Sa'id Abdal-Rahman AL-SALBI · Amir Muhammad Sa’id Abdal-Rahman al-Salbi; أمیر محمد سعید عبد الرحمن السلبي · Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Amir Muhammad Sa’id al-Salbi · Hajji Abdallah · Hajji Abdullah Al-Afari · Muhammad Sa'id `Abd-al-Rahman al-Mawla · Muhammad Sa'id Abd-al-Rahman al-Mawla · Ustadh Ahmad · أمیر محمد سعید عبد الرحمن السلبي

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 21/05/2020 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 5

MD_TERROR_SANCTIONSUN_SCUK_OFSICH_SECOQA_NCTC_SANCTIONS

More sanctioned entities from Iraq

View all sanctioned entities from Iraq →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Amir Muhammad Sa’id Abdal-Rahman al-Salbi sanctioned?

Yes. Amir Muhammad Sa’id Abdal-Rahman al-Salbi (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, Moldova, the earliest dated 2020-05-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Amir Muhammad Sa’id Abdal-Rahman al-Salbi?

Amir Muhammad Sa’id Abdal-Rahman al-Salbi is listed by Switzerland SECO, UK OFSI, UN Security Council, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was Amir Muhammad Sa’id Abdal-Rahman al-Salbi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Amir Muhammad Sa’id Abdal-Rahman al-Salbi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.