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'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI · AL-QADULI, Abd Al-Rahman Muhammad Mustafa · ALIAZRA RA'AD AHMAD · Abd Al-Rahman Muhammad Mustafa Al-Qaduli · 10 more...[sources]
Other name'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · ABDUL RAHMAN MUHAMMAD ALBAYATI · AHMAD, Aliazra Ra'ad · AL-BAYATI, Abdul Rahman Muhammad · AL-BAYATI, Tahir Muhammad Khalil Mustafa · 29 more...[sources]
Weak aliasAbdul Rahman Muhammad al-Bayati · Abu Ala · Abu Hasan · Abu Iman · Abu Muhammad · 25 more...[sources]
Birth date · [sources]
Place of birthMossoul, province de Ninawa · Mossoul, province de Ninive : IRAK · Mosul, IRAQ · Mosul, Irak · Mosul, Iraq · 5 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First name'ABD AL-RAHMAN MUHAMMAD MUSTAFA · 'Abd al-Rahman · ABDUL RAHMAN MUHAMMAD · ALIAZRA RA'AD · Abd Al-Rahman · 17 more...[sources]
Last name'Abd · AHMAD · AL-BAYATI · Abdul · Abu · 9 more...[sources]
Middle nameMuhammad Khalil · Muhammad Khalil Mustafa · Muhammad Mustafa · Mustafa · Ra'ad · 3 more...[sources]
PatronymicMuhammad · Mustafa[sources]
Second nameAhmad · Khalil · Muhammad[sources]
PositionSenior official of the Islamic State in Iraq and the Levant (ISIL).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official.Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakistan.

Australian Sanctions Consolidated List,

Reportedly killed in Syria in 2016

Belgian Financial Sanctions,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

Reportedly killed in Syria in 2016

EU Financial Sanctions Files (FSF),

Reportedly killed in Syria in 2016

EU Consolidated Travel Bans,

Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

French National Asset Freezing System,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

Anggota senior ISIL

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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)の高官。2016年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ(166.に指定した団体)幹部に対するイラクのアル・カーイダの代表者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。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:

Japan Economic Sanctions and List of Eligible People,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI, UMAR MUHAMMAD KHALIL MUSTAFA, TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI, ABDUL RAHMAN MUHAMMAD AL-BAYATI, ALIAZRA RA'AD AHMAD)

US SAM Procurement Exclusions,

(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)

US SAM Procurement Exclusions,

(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)

US SAM Procurement Exclusions,

(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)

US SAM Procurement Exclusions,

(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)

US SAM Procurement Exclusions,

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

French National Asset Freezing System5,795

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,095

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

United States of America · ITA

EU Consolidated Travel Bans4,188

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

European Union · Council

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

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

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 · eu-tb-logical-7484 · eu-fsf-eu-2914-30 · arpet-personas-6908419 · id-dttot-dd1bbf59ef6e1104404586d0bbf184b6e1d56aae · tw-shtc-38a215c621408d39cccd20641f2fee5d80891004 · usgsa-s4mr4f9xk · usgsa-s4mr4f9xh · qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli · fr-ga-2793 · usgsa-s4mr4f9xp · au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli · gb-hmt-13136 · md-terr-f717ec4bed8527d580ed93f067b452f0912887a7 · ua-sfms-1269 · usgsa-s4mr4f9xm · usgsa-s4mr4f9xt · mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 · unsc-6908419 · ch-seco-29100 · zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli · usgsa-s4mr4f9xr · id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a · tw-shtc-509dd972102d4c316e3cd7ba577252730a699962 · ch-seco-84118 · id-dttot-a51526c3f993e3e122779d1d2ca734fe2d202273 · NK-PdQEVxxT6EmvPDnYregCCG · ofac-16498 · tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757 · ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f · gb-fcdo-aqd0086 · md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e

For experts: raw data explorer