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:alias`	Abu ‘Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`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`	Al-Hajj Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abu ‘Umar al-Turkmani	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	`Abdul Amir Muhammad Sa'id Salbi	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`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 Sa’id ‘Abd-al-Rahman Muhammad al-Mula	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-20
`Person:alias`	Muhammad Sa'id `Abd-al-Rahman al-Mawla	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Hajji Abdallah	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Hajji Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	أمیر محمد سعید عبد الرحمن المولى السلبي	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu 'Umar al-Turkmani	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-09-22
`Person:alias`	Muhammad Sa'id Abd-al-Rahman al-Mawla	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu 'Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	al-Hajj Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abdul Amir Muhammad Sa'id Salbi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu ‘Abdullah Qardash		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Hajji Abdallah		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abu ‘Umar al-Turkmani		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	أمیر محمد سعید عبد الرحمن السلبي		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	al-Hajj Abdullah Qardash		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abdullah Qardash		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Hajji Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Abu 'Abdullah Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Al-Ustadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Muhammad Sa'id Abd-al-Rahman al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Abdul Amir Muhammad Sa'id Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Ustadh Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	al-Hajj Abdullah Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Abdullah Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	Hajji Abdullah Al-Afari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	أمير محمد عبد الرحمن المولى الصلبي	ara	wikidata	`Q73030804`	2023-11-28
`Person:alias`	الحاج عبد الله	ara	wikidata	`Q73030804`	2023-11-28
`Person:alias`	아부 이브라힘 알 하시미 알 쿠라이시	kor	wikidata	`Q73030804`	2025-04-03
`Person:alias`	محمد سعيد عبد الرحمن المولى	ara	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abou Ibrahim al-Hachimi a el-Qourachi	cat	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al-Haschimi al-Quraischi	deu	wikidata	`Q73030804`	2023-11-28
`Person:alias`	أمير مُحمَّد عبد الرحمٰن المولى الصلبي	ara	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al-Hasyimi al-Qurasyi	ind	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al-Hashimi al-Quraishi	eng	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Абу Ибрахим аль-Хашими аль-Кураши	rus	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al-Haschimi al-Kuraschi	ltz	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla	pol	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al-Haszimi al-Kuraszi	pol	wikidata	`Q73030804`	2023-11-28
`Person:alias`	Abu Ibrahim al Hashemi al Qurash	spa	wikidata	`Q73030804`	2023-11-28
`Person:alias`	أبو إبراهيم القرشي	ara	wikidata	`Q73030804`	2023-11-28
`Person:alias`	أمیر محمد سعید عبد الرحمن المولى السلبي	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:alias`	al-Hajj Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Abu Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`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`	`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`	Hajji Abdullah Al-Afari		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Al-Ustadh		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`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`	Ustadh Ahmad		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`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`	Abu Umar al-Turkmani		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`	ABU ‘UMAR AL-TURKMANI	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	HAJJI ABDULLAH AL-AFARI	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	USTADH AHMAD	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	ABU IBRAHIM AL-HASHIMI AL-QURASHI	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	AL-USTADH	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	ABDULLAH QARDASH	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	ABU ‘ABDULLAH QARDASH	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	HAJJI ABDALLAH	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	AL-HAJJ ABDULLAH QARDASH	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	`ABDUL AMIR MUHAMMAD SA'ID SALBI	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`Person:alias`	AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA	ind	id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-01-28
`LegalEntity:alias`	Hajji Abdullah al-Afari		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Abu Ibrahim al-Hashimi al-Qurashi		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Abu-'Abdullah Qardash		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	al-Hajj Abdullah Qardash		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Abdullah Qardash		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	SALBI, 'Abdul Amir Muhammad Sa'id		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Abu-'Umar al-Turkmani		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Hajii Abdallah		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`LegalEntity:alias`	Abu ‘Abdullah Qardash		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21

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