Lists › EU Consolidated › eu_fsf-EU.5601.79
Ustadh Ahmad
Person on the EU Consolidated Financial Sanctions List, listed June 4, 2022. Source reference EU.5601.79.
Programs
Names and aliases
| Ustadh Ahmad | primary |
| Al-Ustadh | alias (strong) |
| Amir Muhammad Sa’id Abdal-Rahman al-Mawla | alias (strong) |
| Amir Muhammad Sa’id Abdal-Rahman al-Salbi | alias (strong) |
| أمیر محمد سعید عبد الرحمن السلبي | alias (strong) |
| Abu Ibrahim al-Hashimi al-Qurashi | alias (strong) |
| Hajji Abdallah | alias (strong) |
| Abu ‘Umar al-Turkmani | alias (strong) |
| Abdullah Qardash | alias (strong) |
| Abu ‘Abdullah Qardash | alias (strong) |
| al-Hajj Abdullah Qardash | alias (strong) |
| Hajji Abdullah Al-Afari | alias (strong) |
| Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula | alias (strong) |
| Muhammad Sa'id `Abd-al-Rahman al-Mawla | alias (strong) |
| `Abdul Amir Muhammad Sa'id Salbi | alias (strong) |
Identifiers
| National identification card | 00278640 | 00 |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1976-01-06, 1976-10-01, 1976-10-05 |
| Birth places | Mosul IRAQ; Mosul IRAQ; Tall’Afar IRAQ; Tall’Afar IRAQ; Tall'Afar IRAQ; Mosul IRAQ |
| Addresses | House 110, Street 704, District 704 Tall'Afar IRAQ; near Shahid Mazen Mosque and al-Khansa Hospital Mosul IRAQ; Idlib SYRIAN ARAB REPUBLIC |
Remarks (as published)
UNLI - 21.5.2020
Same name on other lists
Amir Muhammad Sa’id Abdal-Rahman al-Salbi (un_sc), Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA (ofac_sdn), Amir Muhammad Sa'id Abdal-Rahman al-Salbi (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.