Statements: Amir Muhammad Sa'id Abdal-Rahman al-Salbi

Canonical ID: Q73030804 · 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
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1626`	2024-08-15
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-5601-79`	2024-11-28
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`Person:address`	House 110, Street 704, District 704, Tall 'Afar (previous address), Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar, Iraq		ar_repet	`arpet-personas-6908841`	2024-11-29
`Person:address`	Idlib, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5601-79`	2024-11-28
`LegalEntity:address`	House 110, Street 704, District 704 Tall ‘Afar Iraq previous address		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`Person:address`	House 110, Street 704, District 704, Tall'Afar, IRAQ		be_fod_sanctions	`eu-fsf-eu-5601-79`	2024-11-28
`Person:address`	Idlib, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar	eng	gb_hmt_sanctions	`gb-hmt-13840`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul (previous address), Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:address`	Idlib, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:address`	House 110, Street 704, District 704 Tall Afar Iraq, Idlib Syrian Arab Republic, near Shahid Mazen Mosque and al-Khansa Hospital Mosul Iraq		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:address`	Idlib, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-123766`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq		un_sc_sanctions	`unsc-6908841`	2024-11-28
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`Person:address`	Idlib, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar, Iraq		un_sc_sanctions	`unsc-6908841`	2024-11-28
`Person:address`	Idlib	eng	gb_hmt_sanctions	`gb-hmt-13840`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall ‘Afar, Iraq		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:address`	Idlib, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1626`	2024-08-15
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1626`	2024-08-15
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:address`	Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul	eng	gb_hmt_sanctions	`gb-hmt-13840`	2024-11-28
`Person:address`	Maison n°110, rue 704, district 704, Tall ‘Afar	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2024-05-29
`Person:address`	Idlib, Syrian Arab Republic		un_sc_sanctions	`unsc-6908841`	2024-11-28
`Person:address`	Idlib, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5601-79`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-5601-79`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-123766`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall'Afar, IRAQ		eu_fsf	`eu-fsf-eu-5601-79`	2024-11-28
`Person:address`	House 110, Street 704, District 704, Tall'Afar, IRAQ		eu_travel_bans	`eu-tb-logical-123766`	2024-11-28
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq		ar_repet	`arpet-personas-6908841`	2024-11-29
`Person:address`	près de la mosquée Shahid Mazen et de l'hôpital al-Khansa, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2024-05-29
`Person:address`	Edleb	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2024-05-29
`Person:address`	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2024-11-28
`Person:address`	Idlib, Syrian Arab Republic		ar_repet	`arpet-personas-6908841`	2024-11-29
`LegalEntity:address`	Idlib Syrian Arab Republic		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`Person:address`	a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2024-11-28
`Person:address`	Idlib, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`LegalEntity:address`	near Shahid Mazen Mosque and al-Khansa Hospital Mosul Iraq previous address		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		ar_repet	`arpet-personas-6908841`	2023-07-27
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		ar_repet	`arpet-personas-6908841`	2023-07-27
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		ar_repet	`arpet-personas-6908841`	2023-07-27
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		un_sc_sanctions	`unsc-6908841`	2023-07-26
`Person:addressEntity`	`addr-1e50f0fc3ed18e5ab5e4e13485a5b98612bf8b80`	eng	gb_hmt_sanctions	`gb-hmt-13840`	2024-04-08
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		be_fod_sanctions	`eu-fsf-eu-5601-79`	2023-07-27
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		eu_fsf	`eu-fsf-eu-5601-79`	2023-07-26
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		eu_fsf	`eu-fsf-eu-5601-79`	2023-07-26
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		eu_fsf	`eu-fsf-eu-5601-79`	2023-07-26
`Person:addressEntity`	`addr-a3584b4edb770d51f42b12b8a8194dc210ae2be6`	eng	gb_hmt_sanctions	`gb-hmt-13840`	2024-04-08
`Person:addressEntity`	`addr-aed144cda954474f05d359c578ee1a90df1037bd`	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2023-04-20
`Person:addressEntity`	`addr-9a873221c21050a08abb5b710688d3b4200dded9`	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2023-04-20
`Person:addressEntity`	`addr-8ead9c3b6ab823e72e6f742c3bdc59b9ae543a36`	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		un_sc_sanctions	`unsc-6908841`	2023-07-26
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:addressEntity`	`addr-f3d4ffa0a47a2fdcd974169b095116c599dc3c60`		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-04-20
`Person:addressEntity`	`addr-d6290db304a7977e5f5a50f399287de501016453`		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-04-20
`Person:addressEntity`	`addr-a8df61d2ac18a6488b31c0eae89f60f5d0480fac`		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-04-20
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		be_fod_sanctions	`eu-fsf-eu-5601-79`	2023-07-27
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		un_sc_sanctions	`unsc-6908841`	2023-07-26
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		be_fod_sanctions	`eu-fsf-eu-5601-79`	2023-07-27
`Person:addressEntity`	`addr-e832b2bd9ee8a0fdae69445561bab127c162f55a`		eu_travel_bans	`eu-tb-logical-123766`	2023-07-27
`Person:addressEntity`	`addr-fad3e7f8e79fe97fd901646d12131953b591efb5`		eu_travel_bans	`eu-tb-logical-123766`	2023-07-27
`Person:addressEntity`	`addr-d6290db304a7977e5f5a50f399287de501016453`	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2023-04-20
`Person:addressEntity`	`addr-7e71cadf34e86e54bfedf98d19a73fc3ac914ecb`		eu_travel_bans	`eu-tb-logical-123766`	2023-07-27
`Person:alias`	Hajji Abdullah Al-Afari	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Amir Muhammad Said Abdal-Rahman al-Mawla		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Abu ‘Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	`Abdul Amir Muhammad Said Salbi		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Abu ‘Abdullah Qardash		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Ustadh Ahmad		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Muhammad Said `Abd-al-Rahman al-Mawla		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Amir Muhammad Said Abd-al-Rahman Muhammad al-Mula		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-20
`Person:alias`	`Abdul Amir Muhammad Sa'id Salbi		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abu Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	ABU IBRAHIM AL-HASHIMI AL-QURASHI	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Abu ‘Umar al-Turkmani		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abu 'Umar al-Turkmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla (inscrit antérieurement sous ce nom)	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-20
`Person:alias`	MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Hajji Abdallah		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Amir Muhammad Sa'id Abdal-Rahman Al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Hajji Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	al-Hajj Abdullah Qardash		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abdullah Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abu ‘Umar al-Turkmani		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Hajji Abdallah		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09

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