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Amir Muhammad Sa'id Abdal-Rahman al-Salbi

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABDUL AMIR MUHAMMAD SA'ID SALBI · AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman · AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA · AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA · Abdullah Qardash · 43 more...[sources]
Alias'Abdul Amir Muhammad Sa'id Salbi · AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman · AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad · AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA; · Abdul Amir Muhammad Sa'id Salbi · 49 more...[sources]
Weak aliasAbdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · Abu 'Abdullah Qardash · Abu 'Umar al-Turkmani · Abu Ibrahim al-Hashimi al-Qurashi · 13 more...[sources]
Birth date · · · [sources]
Place of birthIraq · Mossoul · Mosul · Mosul, IRAQ · Mosul, Iraq · 10 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First name'ABDUL AMIR MUHAMMAD SA'ID · 'Abdul · AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD · AMIR MUHAMMAD SA'ID ABDAL-RAHMAN · Abdul · 10 more...[sources]
ID Number00278640 · 00278640(2012年5月2日発行)[sources]
Last nameAbdallah · Ahmad · Al-Afari · Al-Mawla · Al-Ustadh · 7 more...[sources]
Middle nameAmir Muhammad Sa'id · Muhammad Sa'id 'Abd-al-Rahman Muhammad · Muhammad Sa'id Abdal-Rahman · Sa'id 'Abd-al-Rahman[sources]
PatronymicAbdal-Rahman · Muhammad Sa’id[sources]
Unique Entity IDGEK5R19GSCN9[sources]
Wikidata IDQ73030804[sources]
PositionChef de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. · Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. · Leader of the Islamic State (2019-2022)[sources]
EducationUniversity of Mosul[sources]
ReligionIslam[sources]
EthnicityIraqi Turkmen[sources]
AddressEdleb · House 110, Street 704, District 704 Tall Afar Iraq, Idlib Syrian Arab Republic, near Shahid Mazen Mosque and al-Khansa Hospital Mosul Iraq · House 110, Street 704, District 704 Tall ‘Afar Iraq previous address · House 110, Street 704, District 704, Tall 'Afar (previous address), Iraq · House 110, Street 704, District 704, Tall ‘Afar · 20 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

previous address

Belgian Financial Sanctions,

Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

Belgian Financial Sanctions,

UNLI - 21.5.2020

Belgian Financial Sanctions,

00278640 (id-National identification card) (on 2012-05-02)

Belgian Financial Sanctions,

(UN ID: QDi.426) (Date of UN designation: 2020-05-21) (UNLI - 21.5.2020)

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

previous address

EU Financial Sanctions Files (FSF),

UNLI - 21.5.2020

EU Financial Sanctions Files (FSF),

Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

EU Financial Sanctions Files (FSF),

previous address

EU Consolidated Travel Bans,

Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.

EU Consolidated Travel Bans,

UNLI - 21.5.2020

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(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. 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,

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.

UK HMT/OFSI Consolidated List of Targets,

Pemimpin negara Islam (ISIS) di Iraq dan Levant, terdaftar sebagai Al-Qaida Iraq;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

(سميرة شريف)又はSahra Sharif Abd al-Qader

Japan Economic Sanctions and List of Eligible People,

(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:

Japan Economic Sanctions and List of Eligible People,

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

Japan Economic Sanctions and List of Eligible People,

Adresses : a) Maison n°110, rue 704, district 704, Tall ‘Afar, Iraq (adresse précédente) ; b) Près de la mosquée Shahid Mazen et de l’hôpital al-Khansa, Mossoul, Iraq (adresse précédente) ; c) Edleb, République arabe syrienne Numéro national d’identification : 00278640, délivré le 2 mai 2012 Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Mandat d’arrêt délivré par l’Iraq en 2018. Serait décédé le 3 février 2022. 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.

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA)

US SAM Procurement Exclusions,

(also AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA)

US SAM Procurement Exclusions,

(also AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA, MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA, 'ABDUL AMIR MUHAMMAD SA'ID SALBI)

US SAM Procurement Exclusions,

(also AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA)

US SAM Procurement Exclusions,

Iraqi Islamic State leader (1976–2022)

Wikidata non-official source,

Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mothers 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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US SAM Procurement Exclusions105,574

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

United States · GSA

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

French National Asset Freezing System5,892

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,426

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

Switzerland · SECO

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,980

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

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,442

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 · ITA

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Belgian Financial Sanctions7,452

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

Belgium · FOD

Argentina RePET Sanctions850

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

Argentina · MdJ

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata355,710

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: il-nbctf-d71059bfb5b591784e803a5ab847e84223ceaadd · eu-tb-logical-123766 · md-terr-a5271dede9b59fdf3057adeda64769d08b742564 · au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi · ch-seco-42078 · id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 · tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693 · eu-fsf-eu-5601-79 · ofac-28717 · unsc-6908841 · ch-seco-86434 · be-fod-99bf1655ba57976b8efe64ad440e778d4b247712 · gb-fcdo-aqd0370 · usgsa-s4mrc86ll · zafic-701-amir-muhammad-said-abdal-rahman-al-salbi · tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a · qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi · gb-hmt-13840 · ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772 · fr-ga-2834 · ua-sfms-1626 · usgsa-s4mrc6xgg · usgsa-s4mrc86lj · usgsa-s4mrc86lk · tw-shtc-c935375e9a86e50b9ea6991d4cbf82d2154e9399 · mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af · arpet-personas-6908841

For experts: raw data explorer