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.

Home › Search › Amir; Muhammad Sa’id; Abdal-Rahman; al-Salbi; N; Abu ‘Umar al-Turkmani; PE; aka; 1; Abdullah Qardash; PE; aka; 1; Abu ‘Abdullah Qardash; PE; aka; 1; Ustadh Ahmad; PE; aka; 2; al-Hajj Abdullah Qardash; PE; aka; 1; `Abdul Amir Muhammad Sa'id Salbi; PE; aka; 1; Muhammad Sa'id `Abd-al-Rahman al-Mawla; PE; aka; 1; Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula; PE; aka; 1; Amir Muhammad Sa’id Abdal-Rahman al-Mawla; PE; aka; 1; Al-Ustadh; PE; aka; 2; Abu Ibrahim al-Hashimi al-Qurashi; PE; aka; 1; Hajji Abdallah; PE; aka; 1; Hajji Abdullah Al-Afari; PE; aka; 1

Amir; Muhammad Sa’id; Abdal-Rahman; al-Salbi; N; Abu ‘Umar al-Turkmani; PE; aka; 1; Abdullah Qardash; PE; aka; 1; Abu ‘Abdullah Qardash; PE; aka; 1; Ustadh Ahmad; PE; aka; 2; al-Hajj Abdullah Qardash; PE; aka; 1; `Abdul Amir Muhammad Sa'id Salbi; PE; aka; 1; Muhammad Sa'id `Abd-al-Rahman al-Mawla; PE; aka; 1; Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula; PE; aka; 1; Amir Muhammad Sa’id Abdal-Rahman al-Mawla; PE; aka; 1; Al-Ustadh; PE; aka; 2; Abu Ibrahim al-Hashimi al-Qurashi; PE; aka; 1; Hajji Abdallah; PE; aka; 1; Hajji Abdullah Al-Afari; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
5 Oct. 1976;1 Oct. 1976; 6 Jan. 1976
Place of birth
Tall’Afar, Iraq; Mosul, Iraq

Also known as

Aliases
Abdal-Rahman · `Abdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · Abu ‘Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · Abu ‘Umar al-Turkmani · aka · al-Hajj Abdullah Qardash · al-Salbi · Al-Ustadh · Amir · 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 · Muhammad Sa'id `Abd-al-Rahman al-Mawla · PE · Ustadh Ahmad

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/05/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.