Statements: 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Canonical ID: NK-aceWJnvEDymf83v75t3h4N · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Tahir Muhammad Khalil Mustafa al-Bayati	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Abu Iman	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	ABU HASAN	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	HAJJI IMAN	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	AHMAD, Aliazra Ra'ad	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	ABU-SHUAYB	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	MUSTAFA, Umar Muhammad Khalil	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	ABU MUHAMMAD	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	ABU ZAYNA	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	AL-BAYATI, Tahir Muhammad Khalil Mustafa	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	AL-BAYATI, Abdul Rahman Muhammad	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	Abu Hasan	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Umar Muhammad Khalil Mustafa	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Abu Zayna	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	ABU IMAN	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:alias`	Abdul Rahman Muhammad al-Bayati	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Hajji Iman	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Abu Muhammad	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Aliazra Ra’ad Ahmad	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:alias`	Abu-Shuayb	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:id`	f5c366255df809092de11f761ccab8c869cbd6e1	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-11-12
`LegalEntity:id`	6da9fc79a362c9f9739e88b3c79cfe62174e6ce6	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-11-12
`LegalEntity:name`	‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:name`	AL-QADULI, Abd Al-Rahman Muhammad Mustafa	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-07-21
`LegalEntity:weakAlias`	Abu Ala	tw_shtc	`tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757`	2025-11-12
`LegalEntity:weakAlias`	ABU ALA	tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-11-12

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