Lists › OFAC SDN › ofac_sdn-16498
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16498.
Programs
Names and aliases
| Abd Al-Rahman Muhammad Mustafa AL-QADULI | primary |
| 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI | alias (strong) |
| ABU-SHUAYB | alias (weak) |
| Umar Muhammad Khalil MUSTAFA | alias (strong) |
| Tahir Muhammad Khalil Mustafa AL-BAYATI | alias (strong) |
| Abdul Rahman Muhammad AL-BAYATI | alias (strong) |
| HAJJI IMAN | alias (weak) |
| ABU IMAN | alias (weak) |
| ABU ALA | alias (weak) |
| ABU HASAN | alias (weak) |
| ABU MUHAMMAD | alias (weak) |
| ABU ZAYNA | alias (weak) |
| Aliazra Ra'ad AHMAD | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1957, 1959 |
| Birth places | Mosul, Ninawa Province, Iraq |
Same name on other lists
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (un_sc), Aliazra Ra’ad Ahmad (eu_fsf), 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.