Statements: 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ABU IMAN		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`	ABU MUHAMMAD		tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Abu Hasan	fra	mc_fund_freezes	`mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743`	2025-07-07
`Person:alias`	Umar Muhammad Khalil Mustafa		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`LegalEntity:alias`	ABU-SHUAYB		tw_shtc	`tw-shtc-38a215c621408d39cccd20641f2fee5d80891004`	2025-08-09
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2022-04-27
`Person:alias`	ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI	ind	id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	Abu Hasan		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-13136`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:birthDate`	1957	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:birthDate`	1959	jpn	jp_mof_sanctions	`ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f`	2025-08-12
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:birthDate`	1957		un_sc_sanctions	`unsc-6908419`	2024-02-08
`Person:birthDate`	1959		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:birthDate`	1959	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:birthDate`	1957	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:birthDate`	1959		ua_sfms_blacklist	`ua-sfms-1269`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-2914-30`	2023-04-20
`Person:birthDate`	1959		qa_nctc_sanctions	`qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-07-15
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-2914-30`	2023-04-20
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743`	2024-12-13
`Person:birthDate`	1959	ind	id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:birthDate`	1957	eng	gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:birthDate`	1959		md_terror_sanctions	`md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e`	2024-10-12
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-7484`	2023-04-20
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-07-15
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-7484`	2023-04-20
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-07-15
`Person:birthDate`	1957	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:birthDate`	1957		md_terror_sanctions	`md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e`	2024-10-12
`Person:birthPlace`	Mosul, Ninawa Province, Iraq	jpn	jp_mof_sanctions	`ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908419`	2023-07-26
`Person:birthPlace`	Mosul, Iraq		ar_repet	`arpet-personas-6908419`	2023-07-27
`Person:birthPlace`	Mossoul, province de Ninawa	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:birthPlace`	Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-2914-30`	2024-01-25
`Person:birthPlace`	Mosul, Ninawa Province, Iraq		ua_sfms_blacklist	`ua-sfms-1269`	2024-01-11
`Person:birthPlace`	Mosul, Irak	ind	id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:birthPlace`	Mossoul, province de Ninive : IRAK	fra	mc_fund_freezes	`mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743`	2024-12-13
`Person:birthPlace`	Mosul, IRAQ		eu_fsf	`eu-fsf-eu-2914-30`	2024-01-23
`Person:birthPlace`	Mosul, Ninawa Province, Iraq	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:birthPlace`	Mosul, Ninawa Province Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:birthPlace`	Mosul, Ninawa Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:birthPlace`	Ninawa Province, Iraq		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-04-20
`Person:birthPlace`	Mosul, Ninawa Province, Iraq		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-04-20
`Person:birthPlace`	Mosul, Ninawa Province	eng	gb_hmt_sanctions	`gb-hmt-13136`	2025-01-15
`Person:birthPlace`	Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-7484`	2024-01-26
`Person:birthPlace`	Mosul, Ninawa Province, IRAQ		eu_travel_bans	`eu-tb-logical-7484`	2023-07-27
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-2914-30`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-2914-30`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-7484`	2023-04-20
`Person:country`	iq	ind	id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xr`	2024-06-14
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-06-14
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-6908419`	2024-11-02
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xk`	2024-06-14
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xm`	2024-06-14
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xt`	2024-06-14
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9xp`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1269`	2024-02-08
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2025-09-26
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13136`	2024-10-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-10-24
`Person:fatherName`	Mustafa		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:firstName`	‘Abd al-Rahman		ch_seco_sanctions	`ch-seco-84118`	2025-05-15
`Person:firstName`	Zayna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:firstName`	Iman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:firstName`	'ABD AL-RAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:firstName`	ABDUL RAHMAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4f9xr`	2024-06-14
`Person:firstName`	'ABD AL-RAHMAN	eng	gb_hmt_sanctions	`gb-hmt-13136`	2024-02-23
`Person:firstName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:firstName`	Ra'ad	eng	gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:firstName`	ABD AL-RAHMAN MUHAMMAD MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-06-14
`Person:firstName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-04-20
`Person:firstName`	Tahir	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:firstName`	‘ABD AL-RAHMAN		qa_nctc_sanctions	`qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-04-20
`Person:firstName`	Abd Al-Rahman	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:firstName`	UMAR MUHAMMAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4f9xm`	2024-06-14
`Person:firstName`	Abd Al-Rahman Muhammad Mustafa		eu_fsf	`eu-fsf-eu-2914-30`	2024-01-23

Previous
101 - 200 of 534
Next