Lists › OFAC SDN › ofac_sdn-28717
Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28717.
Programs
Names and aliases
| Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA | primary |
| Hajii Abdallah | alias (weak) |
| Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA | alias (strong) |
| Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA | alias (strong) |
| Abdullah Qardash | alias (weak) |
| Abu-'Abdullah Qardash | alias (weak) |
| Abu-'Umar al-Turkmani | alias (weak) |
| 'Abdul Amir Muhammad Sa'id SALBI | alias (strong) |
| Hajji Abdullah al-Afari | alias (weak) |
| al-Hajj Abdullah Qardash | alias (weak) |
| Abu Ibrahim al-Hashimi al-Qurashi | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1976-10-01, 1976-10-05 |
| Birth places | Mosul, Iraq; Tall 'Afar, Iraq |
| Addresses | Iraq; Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
Amir Muhammad Sa’id Abdal-Rahman al-Salbi (un_sc), Ustadh Ahmad (eu_fsf), Amir Muhammad Sa'id Abdal-Rahman al-Salbi (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.