Amir Muhammad Sa'id Abdal-Rahman al-Mawla JSON

National identification no: 00278640, issued on 2 May 2012. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader سھرة شریف عبد القادر) ). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022.

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 Feb 2022. available.

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

(سهرة شريف عبد القادر)。身長は170cm、右脚は切断されている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。逮捕状がイラク政府により2018年に発行された。2022年2月3日時点で死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)の指導者。母親の氏名:Samira Shareef

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

(سميرة شريف)又はSahra Sharif Abd al-Qader

previous address

UNLI - 21.5.2020

Address
Full addressCountry
Idlib, Syrian Arab Republic-
Full addressIdlib, Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List
EdlebSyria
Full addressEdleb[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Data sources French Freezing of Assets
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)-
Full addressnear Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
House 110, Street 704, District 704, Tall ‘Afar, Iraq (以前の住所)-
Full addressHouse 110, Street 704, District 704, Tall ‘Afar, Iraq (以前の住所)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address), near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address), Idlib, Syrian Arab Republic-
Full addressHouse 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address), near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address), Idlib, Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist
House 110, Street 704, District 704, Tall 'Afar · House 110, Street 704, District 704, Tall ‘Afar · House 110, Street 704, District 704, Tall'AfarIraq
Full addressHouse 110, Street 704, District 704, Tall 'Afar · House 110, Street 704, District 704, Tall ‘Afar · House 110, Street 704, District 704, Tall'Afar[raw]
CityTall 'Afar · Tall ‘Afar · Tall'Afar[raw]
Street addressHouse 110, Street 704, District 704[raw]
CountryIraq[raw]
Remarksprevious address[raw]
Data sources Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets · Argentine RePET · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · EU Financial Sanctions Files (FSF)
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (以前の住所)-
Full addressnear Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (以前の住所)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
IraqIraq
Full addressIraq[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources Ukraine SFMS Blacklist · Japan Economic sanctions and list of eligible people · US OFAC Specially Designated Nationals (SDN) List · Australian Sanctions Consolidated List ·
a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)-
Full addressa) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Maison n°110, rue 704, district 704, Tall ‘AfarIraq
Full addressMaison n°110, rue 704, district 704, Tall ‘Afar[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources French Freezing of Assets
Idlib · Idlib Governorate · Idlib Governorate, Syria · Idlib Governorate, Syrian Arab Republic · 1 more...Syria
Full addressIdlib · Idlib Governorate · Idlib Governorate, Syria · Idlib Governorate, Syrian Arab Republic · Idlib governorate[raw]
CityIdlib[raw]
Street addressnot available[raw]
CountrySyria[raw]
RegionIdlib Governorate · Idlib governorate[raw]
StateIdlib Governorate · Idlib governorate[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist · UK OFSI Consolidated List of Targets · Japan Economic sanctions and list of eligible people · US OFAC Specially Designated Nationals (SDN) List · Argentine RePET · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · · EU Financial Sanctions Files (FSF)
Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul · near Shahid Mazen Mosque and al-Khansa Hospital, MosulIraq
Full addressNear Shahid Mazen Mosque and al-Khansa Hospital, Mosul · near Shahid Mazen Mosque and al-Khansa Hospital, Mosul[raw]
CityMosul[raw]
Street addressnear Shahid Mazen Mosque and al-Khansa Hospital[raw]
CountryIraq[raw]
Remarksprevious address[raw]
Data sources Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets · Argentine RePET · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · EU Financial Sanctions Files (FSF)
près de la mosquée Shahid Mazen et de l'hôpital al-Khansa, MossoulIraq
Full addressprès de la mosquée Shahid Mazen et de l'hôpital al-Khansa, Mossoul[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources French Freezing of Assets
Directorships
OrganizationRoleStart dateEnd date
Al-Qaida in IraqLeader or official of--
OrganizationAl-Qaida in Iraq[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
00278640-National identification card-
Passport number00278640[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start date[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
00278640-National Identification Number-
Passport number00278640[raw]
Countrynot available[raw]
TypeNational Identification Number[raw]
Start date[raw]
End datenot available[raw]
Data sources Argentine RePET
00278640Iraqother-
Passport number00278640[raw]
CountryIraq[raw]
Typeother[raw]
Start date[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
00278640-National identification card-
Passport number00278640[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start date[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
--National Identification Number-
Passport number00278640[raw]
Countrynot available[raw]
TypeNational Identification Number[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 21 May 2020 (amended on 27 May 2022)[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · -
AuthorityMinistry of Finance[raw]
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier785[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2019年5月21日(2022年5月27日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financingמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
AuthorityMinister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing[raw]
Programמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID426 · QDi.426[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5601.79[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/873 (OJ L152)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.426[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5601.79[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/873 (OJ L152)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.426[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.426[raw]
Data sources EU Consolidated Travel Bans
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.426[raw]
Data sources UN Security Council Consolidated Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0370[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.426[raw]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.426[raw]
Data sources EU Consolidated Travel Bans
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.426[raw]
Data sources Argentine RePET

Data sources

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans2,567

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,513

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists793

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,025

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentine RePET522

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi · il-nbctf-d71059bfb5b591784e803a5ab847e84223ceaadd · fr-ga-2834 · eu-fsf-eu-5601-79 · NK-2RbtUJFaHXjZQcsXuxiUG8 · ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772 · ch-seco-42078 · ofac-28717 · arpet-personas-6908841 · ua-sfms-1626 · eu-tb-logical-123766 · gb-hmt-13840 · unsc-6908841 · au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-mawla

[raw]Type
Person

[raw]Name
AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman · AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA · Abdal-Rahman al-Salbi · Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · 19 more...

[raw]Nationality
Iraq

[raw]Birth date
· · ·

[raw]Country
Iraq · Syria

[raw]Created at

[raw]First name
'Abdul · Abdal-Rahman · Abdul · Abdullah · Abdullah Qardash · 16 more...

[raw]Gender
male

[raw]ID Number
00278640 · 00278640(2012年5月2日発行)

[raw]Last name
AL-MAWLA · AL-SALBI · Abdallah · Al-Afari · Amir Muhammad Sa’id Abdal-Rahman al-Salbi · 8 more...

[raw]Middle name
Abd-al-Rahman · Abdal-Rahman · Abdal-Rahman (previously listed as) · Muhammad · Sa'id · 3 more...

[raw]Modified on

[raw]Other name
'Abdul Amir Muhammad Sa'id Salbi · AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman · AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad · Abdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · 34 more...

[raw]Place of birth
Mossoul · Mosul · Mosul, Iraq · Tall 'Afar, Iraq · Tall'Afar · 4 more...

[raw]Position
Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

[raw]Second name
'Abdullah · 'Umar · Abdullah · Amir · Ibrahim · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · Abu `Abdullah Qardash · Abu `Umar al-Turkmani · Abu-'Abdullah Qardash · 26 more...