Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · AL-QADULI, Abd Al-Rahman Muhammad Mustafa · Abd Al-Rahman Muhammad Mustafa AL-QADULI · Abd Al-Rahman Muhammad Mustafa Al-Qaduli · 11 more... | [sources] | |||
Other name | 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · Abdul Rahman Muhammad AL-BAYATI · Abdul Rahman Muhammad al-Bayati · Abu Ala · Abu Hasan · 24 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, IRAQ · Mosul, Iraq · Mosul, Ninawa Province · Mosul, Ninawa Province Iraq · 3 more... | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | 'ABD AL-RAHMAN · 'Abd al-Rahman · Abd Al-Rahman · Abd Al-Rahman Muhammad Mustafa · Abdul · 19 more... | [sources] | |||
Last name | 'Abd · AHMAD · AL-BAYATI · AL-QADULI · Abdul · 10 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f
· qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
· eu-tb-logical-7484
· arpet-personas-6908419
· unsc-6908419
· ch-seco-29100
· ua-sfms-1269
· md-terr-f717ec4bed8527d580ed93f067b452f0912887a7
· gb-fcdo-aqd0086
· zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli
· NK-PdQEVxxT6EmvPDnYregCCG
· gb-hmt-13136
· ofac-16498
· il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82
· fr-ga-2793
· eu-fsf-eu-2914-30
· au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Al-Qaida | related-to | - | - |