Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman · AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA · Abdullah Qardash · Abi Ibrahim al-Haschimi al-Kuraschi · Abou Ibrahim al-Hachimi al-Qourachi · 42 more... | [sources] | |||
Other name | 'Abdul Amir Muhammad Sa'id Salbi · Abdul Amir Muhammad Sa'id Salbi · Abdullah Qardash · Abou Ibrahim al-Hachimi a el-Qourachi · Abu 'Abdullah Qardash · 42 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 | · · · | [sources] | |||
Place of birth | Mossoul · Mosul · Mosul, IRAQ · Mosul, Iraq · Mosul, Iraq, TallAfar, Iraq · 9 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | 'Abdul · Abdal-Rahman · Abdul · Abdullah · Abdullah Qardash · 19 more... | [sources] | |||
ID Number | 00278640 · 00278640(2012年5月2日発行) | [sources] | |||
Last name | AL-MAWLA · AL-SALBI · Abdallah · Al-Afari · Amir Muhammad Sa’id Abdal-Rahman al-Salbi · 8 more... | [sources] | |||
Middle name | Abd-al-Rahman · Abdal-Rahman · Muhammad · Sa'id · Sa'id ' · 4 more... | [sources] | |||
Passport number | National Identification Number, 00278640 | [sources] | |||
Second name | 'Abdullah · 'Umar · Abdullah · Amir · Ibrahim · 5 more... | [sources] | |||
Wikidata ID | Q73030804 | [sources] | |||
Position | 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 | 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi
· md-terr-9ba3b22bbba53f9cf0776889a4dc599e4b244f4e
· ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772
· NK-VrvHpsxKTRVDjjRUHxQdcZ
· au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-mawla
· unsc-6908841
· ch-seco-42078
· au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi
· eu-fsf-eu-5601-79
· ua-sfms-1626
· zafic-701
· eu-tb-logical-123766
· gb-hmt-13840
· fr-ga-2834
· arpet-personas-6908841
· NK-2RbtUJFaHXjZQcsXuxiUG8
· il-nbctf-d71059bfb5b591784e803a5ab847e84223ceaadd
· ofac-28717
· ruterr-7f1cc74b3e5cdc0e093f5cf08a667c4cb1dc5087
· zafic-701-amir-muhammad-said-abdal-rahman-al-salbi
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |