Lists › EU Consolidated › eu_fsf-EU.2914.30
Aliazra Ra’ad Ahmad
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.2914.30.
Programs
Names and aliases
| Aliazra Ra’ad Ahmad | primary |
| Abu-Shuayb | alias (strong) |
| Tahir Muhammad Khalil Mustafa al-Bayati | alias (strong) |
| Hajji Iman | alias (strong) |
| Abu Iman | alias (strong) |
| Abu Ala | alias (strong) |
| Abu Hasan | alias (strong) |
| Abu Muhammad | alias (strong) |
| Abu Zayna | alias (strong) |
| Abd Al-Rahman Muhammad Mustafa Al-Qaduli | alias (strong) |
| ‘Abd al-Rahman Muhammad Mustafa Shaykhlari | alias (strong) |
| Umar Muhammad Khalil Mustafa | alias (strong) |
| Abdul Rahman Muhammad al-Bayati | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1959 |
| Birth places | Mosul IRAQ |
Same name on other lists
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (un_sc), Abd Al-Rahman Muhammad Mustafa AL-QADULI (ofac_sdn), 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.