Type | Person | [sources] |
---|---|---|
Name | 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI · AL-QADULI, Abd Al-Rahman Muhammad Mustafa · Abd Al-Rahman Muhammad Mustafa AL-QADULI · 19 more... | [sources] |
Other name | 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · 'Abd al-Rahman Muhammad Mustafa Shaykhlari · Abdul Rahman Muhammad AL-BAYATI · Abdul Rahman Muhammad al-Bayati · Aliazra Ra'ad AHMAD · 12 more... | [sources] |
Weak alias | ABU ALA · ABU HASAN · ABU IMAN · ABU MUHAMMAD · ABU ZAYNA · 33 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Mossoul, province de Ninawa · Mosul · Mosul, Ninawa Province · Mosul, Ninawa Province, Iraq · Ninawa Province, Iraq | [sources] |
Nationality | Iraq | [sources] |
Country | Iraq | [sources] |
First name | 'ABD AL-RAHMAN · 'Abd al-Rahman · 'Abd al-Rahman Muhammad Mustafa Shaykhlari · ABD AL-RAHMAN · Abd Al-Rahman · 16 more... | [sources] |
Last name | 'Abd · AHMAD · AL-BAYATI · AL-QADULI · Abdul · 7 more... | [sources] |
Middle name | AL-QADULI · MUSTAFA · Mustafa · Shaykhlari · al-Bayati · 2 more... | [sources] |
Patronymic | Muhammad · Mustafa | [sources] |
Second name | Ahmad · Khalil · MUHAMMAD · Muhammad · محمد | [sources] |
Position | Senior official of the Islamic State in Iraq and the Levant (ISIL). | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. 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
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakistan.
Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.
‘Abd al-Rahman Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official who reintegrated himself into ISIL following his release from prison in early 2012 and travelled to Syria to work in a Syria-based ISIL network. In 2004, Al-Qadulijoined AQI under the command of then-leader of AQI Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased), and served as Al-Zarqawi’s deputy and the group’s emir of Mosul in Ninawa Province, Iraq. Al-Qaduli was an assistant to Al-Zarqawi while in AQI and previously served as AQI’s representative to Al-Qaida (QE.A.4.01) senior leadership in Pakistan. In Feb 2006, Al-Qaduli travelled to Pakistan on behalf of Al-Zarqawi to conduct an interview, which was then to be provided to Al-Qaida leaders in Afghanistan.
‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.
responsable de l'Etat islamique en Irak et au Proche-Orient inscrit sur la liste sous le nom d'Al-Qaida en Irak -- auparavant a été représentant d'Al-Qaida en Irak auprès des dirigeants d'Al-Qaida au Pakistan
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. 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.
イラクのアル・カーイダ(AQI)(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。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)幹部層のAQI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。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:
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. 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
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. 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
Linked to | ||||
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Object | Role | Start date | End date | |
Al Qaida | Former representative of | - | - | |
Islamic State | Senior official of | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
ch-seco-29100
· ua-sfms-1269
· fr-ga-2793
· eu-tb-logical-7484
· eu-fsf-eu-2914-30
· NK-PdQEVxxT6EmvPDnYregCCG
· zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli
· il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82
· ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f
· gb-hmt-13136
· unsc-6908419
· ofac-16498
· arpet-personas-6908419
· qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
· au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
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