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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRahman Muhammad al-Bayati Abdulenggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:alias‘Abd al-Rahman Muhammad Mustafa Shaykhlariqa_nctc_sanctionsqa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:aliasHasan Abuenggb_fcdo_sanctionsgb-fcdo-aqd0086
LegalEntity:aliasAL-BAYATI, Abdul Rahman Muhammadtw_shtctw-shtc-38a215c621408d39cccd20641f2fee5d80891004
Person:aliasABDUL RAHMAN MUHAMMAD ALBAYATIindid_dttotid-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a
Person:aliasMuhammad Khalil Mustafa al-Bayati Tahirenggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:aliasMuhammad Khalil Mustafa Umarenggb_hmt_sanctionsgb-hmt-13136
LegalEntity:aliasMUSTAFA, Umar Muhammad Khaliltw_shtctw-shtc-38a215c621408d39cccd20641f2fee5d80891004
Person:aliasUmar Muhammad Khalil Mustafafrafr_tresor_gels_avoirfr-ga-2793
Person:aliasAbu Hasanau_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:aliasAliazra Ra’ad Ahmadua_sfms_blacklistua-sfms-1269
Person:aliasUmar Muhammad Khalil Mustafaza_fic_sanctionszafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthCountryiqch_seco_sanctionsch-seco-84118
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-13136
Person:birthDate1957un_sc_sanctionsunsc-6908419
Person:birthDate1957md_terror_sanctionsmd-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e
Person:birthDate1959qa_nctc_sanctionsqa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthDate1957enggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:birthDate1959eu_fsfeu-fsf-eu-2914-30
Person:birthDate1959be_fod_sanctionseu-fsf-eu-2914-30
Person:birthDate1959enggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:birthDate1959indid_dttotid-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a
Person:birthDate1959un_sc_sanctionsunsc-6908419
Person:birthDate1957frafr_tresor_gels_avoirfr-ga-2793
Person:birthDate1959frafr_tresor_gels_avoirfr-ga-2793
Person:birthDate1959enggb_hmt_sanctionsgb-hmt-13136
Person:birthDate1957au_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthDate1957enggb_hmt_sanctionsgb-hmt-13136
Person:birthDate1959au_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthDate1959framc_fund_freezesmc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743
Person:birthDate1957eu_travel_banseu-tb-logical-7484
Person:birthDate1959eu_travel_banseu-tb-logical-7484
Person:birthDate1959ch_seco_sanctionsch-seco-84118
Person:birthDate1959engus_ofac_sdnofac-16498
Person:birthDate1959jpnjp_mof_sanctionsja-mof-913f634fde31abd0e12a9021c426325feb2ea17f
Person:birthDate1957ch_seco_sanctionsch-seco-84118
Person:birthDate1957engus_ofac_sdnofac-16498
Person:birthDate1959ua_sfms_blacklistua-sfms-1269
Person:birthDate1959md_terror_sanctionsmd-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e
Person:birthPlaceMosul, Iraqar_repetarpet-personas-6908419
Person:birthPlaceMosul, Iraqun_sc_sanctionsunsc-6908419
Person:birthPlaceMosul, IRAQeu_fsfeu-fsf-eu-2914-30
Person:birthPlaceMosul, Ninawa Province Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:birthPlaceMosul, IRAQbe_fod_sanctionseu-fsf-eu-2914-30
Person:birthPlaceMosul, Ninawa Provinceenggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:birthPlaceMossoul, province de Ninawafrafr_tresor_gels_avoirfr-ga-2793
Person:birthPlaceMosul, Irakindid_dttotid-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a
Person:birthPlaceMossoul, province de Ninive : IRAKframc_fund_freezesmc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743
Person:birthPlaceMosul, Ninawa Provinceenggb_hmt_sanctionsgb-hmt-13136
Person:birthPlaceMosul, Iraqch_seco_sanctionsch-seco-84118
Person:birthPlaceNinawa Province, Iraqza_fic_sanctionszafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthPlaceMosul, IRAQeu_travel_banseu-tb-logical-7484
Person:birthPlaceMosul, Ninawa Province, IRAQeu_travel_banseu-tb-logical-7484
Person:birthPlaceMosul, Ninawa Province, Iraqjpnjp_mof_sanctionsja-mof-913f634fde31abd0e12a9021c426325feb2ea17f
Person:birthPlaceMosulbe_fod_sanctionsbe-fod-869b502eb9f9eaf878fb039641e519904e6fa360
Person:birthPlaceMosul, Ninawa Province, Iraqengus_ofac_sdnofac-16498
Person:birthPlaceMosul, Ninawa Province, Iraqau_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:birthPlaceMosul, Ninawa Province, Iraqua_sfms_blacklistua-sfms-1269
Person:citizenshipiqau_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:countryiqar_repetarpet-personas-6908419
Person:countryiqeu_fsfeu-fsf-eu-2914-30
Person:countryiqun_sc_sanctionsunsc-6908419
Person:countryiqbe_fod_sanctionseu-fsf-eu-2914-30
Person:countryiqfrafr_tresor_gels_avoirfr-ga-2793
Person:countryiqeu_travel_banseu-tb-logical-7484
Person:countryiqjpnjp_mof_sanctionsja-mof-913f634fde31abd0e12a9021c426325feb2ea17f
Person:countryiqbe_fod_sanctionsbe-fod-869b502eb9f9eaf878fb039641e519904e6fa360
Person:countryiqindid_dttotid-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a
Person:createdAt2023-12-14ar_repetarpet-personas-6908419
Person:createdAt2014-09-23ar_repetarpet-personas-6908419
Person:createdAt2024-02-08ua_sfms_blacklistua-sfms-1269
Person:createdAt2024-01-16au_dfat_sanctionsau-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xh
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xr
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xt
Person:createdAt2014-10-09enggb_hmt_sanctionsgb-hmt-13136
Person:createdAt2014-09-23za_fic_sanctionszafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xk
Person:createdAt2014-09-23un_sc_sanctionsunsc-6908419
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xm
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-84118
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xp
Person:fatherNameMustafach_seco_sanctionsch-seco-84118
Person:fatherNameMuhammadch_seco_sanctionsch-seco-84118
Person:firstName‘ABD AL-RAHMANua_sfms_blacklistua-sfms-1269
Person:firstNameAliazraengus_ofac_sdnofac-16498
Person:firstName‘ABD AL-RAHMANqa_nctc_sanctionsqa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:firstNameعبد الرحمنqa_nctc_sanctionsqa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli
Person:firstName‘ABD AL-RAHMANar_repetarpet-personas-6908419
Person:firstName'Abd al-Rahmanengus_ofac_sdnofac-16498
Person:firstNameAbd Al-Rahman Muhammad Mustafaeu_fsfeu-fsf-eu-2914-30
Person:firstNameAbd Al-Rahman Muhammad Mustafabe_fod_sanctionseu-fsf-eu-2914-30
Person:firstName‘ABD AL-RAHMANun_sc_sanctionsunsc-6908419
Person:firstName‘ABD AL-RAHMANpolpl_finanse_sanctionsunsc-6908419
Person:firstNameUmarengus_ofac_sdnofac-16498
Person:firstNameAbd Al-Rahman Muhammad Mustafafrafr_tresor_gels_avoirfr-ga-2793
Person:firstNameal-Rahmanenggb_hmt_sanctionsgb-hmt-13136
Person:firstNameRa'adenggb_hmt_sanctionsgb-hmt-13136
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0086
Person:firstNameRahmanenggb_fcdo_sanctionsgb-fcdo-aqd0086
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