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Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Terrorism · Sanctioned entity

Amir Muhammad Sa’id Abdal-Rahman al-Salbi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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 · AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA · AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI · 45 more...				[sources]
Other name	'Abdul Amir Muhammad Sa'id Salbi · ABDULLAH QARDASH · ABU IBRAHIM AL-HASHIMI AL-QURASHI · ABU ‘ABDULLAH QARDASH · ABU ‘UMAR AL-TURKMANI · 69 more...				[sources]
Weak alias	Abdullah Qardash · Abu Ibrahim al-Hashimi al-Qurashi · Abu `Abdullah Qardash · Abu `Umar al-Turkmani · Abu-'Abdullah Qardash · 27 more...				[sources]
Birth date	1976-01-06 · 1976-10-01 · 1976-10-04 · 1976-10-05				[sources]
Place of birth	Mossoul · Mosul · Mosul Iraq · Mosul, IRAQ · Mosul, Iraq · 13 more...				[sources]
Death date	2022-02-03				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria				[sources]
Country of birth	Iraq				[sources]
First name	'Abdul · AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD · Abdal-Rahman · Abdul · Abdullah · 21 more...				[sources]
ID Number	`00278640` · `00278640（2012年5月2日発行）`				[sources]
Last name	AL-MAWLA · AL-MULA · AL-SALBI · AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI · Abdallah · 13 more...				[sources]
Middle name	Abd-al-Rahman · Abdal-Rahman · Amir Muhammad Sa'id · Muhammad · Muhammad Sa'id 'Abd-al-Rahman Muhammad · 8 more...				[sources]
Second name	'Abdullah · 'Umar · Abdullah · Amir · Ibrahim · 5 more...				[sources]
Wikidata ID	Q73030804				[sources]
Position	Chef 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]
Education	University of Mosul				[sources]
Religion	Islam				[sources]
Ethnicity	Iraqi Turkmens				[sources]
Address	Edleb · House 110, Street 704, District 704, Tall 'Afar (previous address), Iraq · House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) · Idlib, Syria · Idlib, Syrian Arab Republic · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-06-09

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, 2023-04-20

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, 2023-04-20

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, 2024-03-28

previous address

— Belgian Financial Sanctions, 2023-04-20

UNLI - 21.5.2020

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

previous address

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI - 21.5.2020

— EU Financial Sanctions Files (FSF), 2023-04-20

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), 2024-03-28

UNLI - 21.5.2020

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-03-28

previous address

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

(سميرة شريف)又はSahra Sharif Abd al-Qader

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(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, 2023-04-20

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, 2024-08-14

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, 2023-04-20

leader of the Islamic State of Iraq and the Levant from 2019 to 2022

— Wikidata non-official source, 2023-11-28

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, 2023-04-20

Relationships

Address
Full address	Country
Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul · near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ · near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq · near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) · 1 more...	Iraq
Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · 1 more...	Syria
Idlib, SYRIAN ARAB REPUBLIC · Idlib, Syrian Arab Republic	Syria
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 · House 110, Street 704, District 704, Tall ‘Afar · House 110, Street 704, District 704, Tall ‘Afar, Iraq · 3 more...	Iraq
Idlib, Syrian Arab Republic	-

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00278640`	-	National Identification Number	2012-05-02	-
`00278640`	-	National identification card	2012-05-02	-
`00278640`	Iraq	other	2012-05-02	-
`00278640`	-	National Identification Number	2012-05-02	-
`00278640`	-	National identification card	2012-05-02	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-05-21	-
State Secretariat for Economic Affairs	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	2020-05-21	-
Federal Public Service Finance	TAQA	2022-06-04	-
TREAS-OFAC	Reciprocal	2020-03-18	-
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。	2019-05-21	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-05-22	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-05-21	-
Direction Générale du Trésor	(UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2020-05-21	-
United Nations Security Council	Al-Qaida	2020-05-21	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-05-31	-
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US Trade Consolidated Screening List (CSL)20,355

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 · ITA

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,242

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

United States · GSA

French National Asset Freezing System5,106

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

EU Consolidated Travel Bans4,023

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 People3,597

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

Japan · MoF

Monaco National Fund Freezing List4,549

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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 List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,259

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:

Wikidata371,221

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

External dataset · Wikidata · non-official source

Source data IDs: id-dttot-7322cc1835350e334c53cf2a82ad5498b5b90ba0 · fr-ga-2834 · ruterr-7f1cc74b3e5cdc0e093f5cf08a667c4cb1dc5087 · id-dttot-0097374acbfdbad08f90fea8611afb8f2bce1b8b · usgsa-s4mrc86lj · ua-sfms-1626 · au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-mawla · ofac-28717 · unsc-6908841 · gb-fcdo-aqd0370 · id-dttot-44933576903d3aacbc64222204d26b05e19d20c2 · ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772 · eu-fsf-eu-5601-79 · mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af · zafic-701 · au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi · zafic-701-amir-muhammad-said-abdal-rahman-al-salbi · eu-tb-logical-123766 · gb-hmt-13840 · md-terr-9ba3b22bbba53f9cf0776889a4dc599e4b244f4e · qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi · md-terr-a5271dede9b59fdf3057adeda64769d08b742564 · NK-VrvHpsxKTRVDjjRUHxQdcZ · arpet-personas-6908841 · NK-2RbtUJFaHXjZQcsXuxiUG8 · ch-seco-42078 · il-nbctf-d71059bfb5b591784e803a5ab847e84223ceaadd

For experts: raw data explorer

Factsheet Descriptions Data sources

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