Canonical ID: NK-aceWJnvEDymf83v75t3h4N
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 | za_fic_sanctions | zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:notes | 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)の高官。2016年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ(166.に指定した団体)幹部に対するイラクのアル・カーイダの代表者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。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: | jpn | jp_mof_sanctions | ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-84118 | ||||
Person:notes | Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-6908419 | ||||
Person:notes | Reportedly killed in Syria in 2016 | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:notes | Reportedly killed in Syria in 2016 | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:notes | Anggota senior ISIL | ind | id_dttot | id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a | |||
Person:notes | (also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI) | eng | us_sam_exclusions | usgsa-s4mr4f9xk | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official.Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakistan. | au_dfat_sanctions | au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:notes | (also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI) | eng | us_sam_exclusions | usgsa-s4mr4f9xm | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI, UMAR MUHAMMAD KHALIL MUSTAFA, TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI, ABDUL RAHMAN MUHAMMAD AL-BAYATI, ALIAZRA RA'AD AHMAD) | eng | us_sam_exclusions | usgsa-s4mr4f9xh | |||
Person:notes | (also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI) | eng | us_sam_exclusions | usgsa-s4mr4f9xr | |||
Person:notes | Reportedly killed in Syria in 2016 | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:notes | (also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI) | eng | us_sam_exclusions | usgsa-s4mr4f9xp | |||
Person:notes | (also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI) | eng | us_sam_exclusions | usgsa-s4mr4f9xt | |||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-6908419 | ||||
Person:notes | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:position | Senior official of the Islamic State in Iraq and the Levant (ISIL). | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:position | Senior official of the Islamic State in Iraq and the Levant (ISIL). | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:position | Senior official of the Islamic State in Iraq and the Levant (ISIL). | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908419 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84118 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16498 | |||
Person:secondName | Khalil | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:secondName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:secondName | MUHAMMAD | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:secondName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:secondName | Khalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:secondName | MUHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:secondName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:secondName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2793 | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16498 | eng | us_ofac_sdn | ofac-16498 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xk | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16498 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xh | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:topics | sanction | tr_fcib | unsc-6908419 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xm | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:topics | sanction | us_trade_csl | ofac-16498 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84118 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1269 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xt | |||
Person:topics | sanction | za_fic_sanctions | zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38a215c621408d39cccd20641f2fee5d80891004 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xr | |||
Person:topics | sanction | ar_repet | arpet-personas-6908419 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908419 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908419 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 | ||||
Person:weakAlias | Abu Muhammad | ch_seco_sanctions | ch-seco-84118 | ||||
Person:weakAlias | Hajji Iman | ch_seco_sanctions | ch-seco-84118 | ||||
Person:weakAlias | Abu Zayna | ua_sfms_blacklist | ua-sfms-1269 | ||||
Person:weakAlias | Abu-Shuayb | ua_sfms_blacklist | ua-sfms-1269 | ||||
Person:weakAlias | ABU ZAYNA | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | ABU IMAN | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | ABU-SHUAYB | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | HAJJI IMAN | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | Hajji Iman | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu-Shuayb | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Zayna | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | ABU MUHAMMAD | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | ABU HASAN | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | ABU ALA | eng | us_ofac_sdn | ofac-16498 | |||
Person:weakAlias | Abu Muhammad | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Hasan | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Ala | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Muhammad | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Zayna | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Iman | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu-Shuayb | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Hajji Iman | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Ala | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Iman | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:weakAlias | Abu Ala | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:weakAlias | Abu Zayna | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:weakAlias | Hajji Iman | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:weakAlias | Abu Iman | eu_travel_bans | eu-tb-logical-7484 |