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Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Terrorism · Politician · Sanctioned entity
Amir Muhammad Sa’id Abdal-Rahman al-Salbi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-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 · Abi Ibrahim al-Haschimi al-Kuraschi · 43 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 · 53 more...[sources]
Weak aliasAbdullah 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 birthMossoul · Mosul · Mosul Iraq · Mosul, IRAQ · Mosul, Iraq · 12 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First name'Abdul · AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD · Abdal-Rahman · Abdul · Abdullah · 21 more...[sources]
ID Number00278640 · 00278640(2012年5月2日発行)[sources]
Last nameAL-MAWLA · AL-MULA · AL-SALBI · Abdallah · Ahmad · 12 more...[sources]
Middle nameAbd-al-Rahman · Abdal-Rahman · Muhammad · Sa'id · Sa'id ' · 4 more...[sources]
Passport numberNational Identification Number, 00278640[sources]
Second name'Abdullah · 'Umar · Abdullah · Amir · Ibrahim · 5 more...[sources]
Wikidata IDQ73030804[sources]
PositionLeader 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 Turkmens[sources]
AddressEdleb · House 110, Street 704, District 704, Tall 'Afar (previous address), Iraq · 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 · Idlib, Syria · Maison n°110, rue 704, district 704, Tall ‘Afar · 2 more...[sources]
Source linkgels-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,

UNLI - 21.5.2020

Belgian Financial Sanctions,

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,

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,

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,

UNLI - 21.5.2020

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,

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,

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,

(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,

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,

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

EU Consolidated Travel Bans3,894

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

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US SAM Procurement Exclusions115,538

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

United States · GSA

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,078

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

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,570

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

Belgium · FOD

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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 Financing486

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)19,561

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

Argentina RePET Sanctions724

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

Argentina · MdJ

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,302

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

European Union · EEAS

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

Swiss SECO Sanctions/Embargoes8,198

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 Sanctions1,238

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

UNSC

External databases

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

Wikidata226,249

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

For experts: raw data explorer