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 alias ABU IBRAHIM AL-HASHIMI AL-QURASHI alias HAJJI ABDALLAH alias ABU ‘UMAR AL-TURKMANI alias ABDULLAH QARDASH alias ABU ‘ABDULLAH QARDASH alias AL-HAJJ ABDULLAH QARDASH alias HAJJI ABDULLAH AL-AFARI alias `ABDUL AMIR MUHAMMAD SA'ID SALBI alias MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA alias AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA alias AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA alias AL-USTADH alias USTADH AHMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Irak
Date of birth
05/10/1976 atau 01/10/1976 atau 06/01/1976
Place of birth
Tall’Afar, Irak atau Mosul, Irak

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.