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`	ABDULLAH QARDASH	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Abu 'Abdullah Qardash		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Hajji Abdullah Al-Afari		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Abu ‘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`	HAJJI ABDULLAH AL-AFARI	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-09-22
`Person:alias`	al-Hajj Abdullah Qardash		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:alias`	Abu ‘Abdullah Qardash	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	Muhammad Sa'id Abd-al-Rahman al-Mawla	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	al-Hajj Abdullah Qardash	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	Abdullah Qardash	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`	al-Hajj 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 ‘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	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`LegalEntity:alias`	Hajii Abdallah		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`Person:alias`	AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA;	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`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 Umar al-Turkmani		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`	Amir Muhammad Sa’id Abd-al-Rahman Muhammad al-Mula		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Hajji Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	Hajji Abdallah		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	HAJJI ABDALLAH	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	‘ABDUL AMIR MUHAMMAD SA’ID SALBI	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	ABU ‘UMAR AL-TURKMANI	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Ustadh Ahmad		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`	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	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula	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 IBRAHIM AL-HASHIMI AL-QURASHI	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	al-Hajj Abdullah Qardash		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`LegalEntity:alias`	`Abdul Amir Muhammad Sa'id Salbi		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`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`	Hajji Abdallah	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`	`Abdul Amir Muhammad Sa'id Salbi	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Hajji Abdallah		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`	Abdullah Qardash		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	al-Hajj Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abdul Amir Muhammad Sa'id Salbi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	'Abdul Amir Muhammad Sa'id Salbi	eng	us_ofac_sdn	`ofac-28717`	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	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		qa_nctc_sanctions	`qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-04-20
`Person:alias`	Muhammad Sa'id 'Abd-al-Rahman al-Mawla	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad al-Mula	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	al-Hajj Abdullah Qardash		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Hajji Abdullah Al-Afari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:alias`	AL-HAJJ ABDULLAH QARDASH	ind	id_dttot	`id-dttot-44933576903d3aacbc64222204d26b05e19d20c2`	2024-10-12
`Person:alias`	Muhammad Sa'id `Abd-al-Rahman al-Mawla		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	`Abdul Amir Muhammad Sa'id Salbi		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Ustadh Ahmad	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`	Hajji Abdallah		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu 'Umar al-Turkmani		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Al-Hajj Abdullah Qardash	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-06
`Person:alias`	Abu ‘Umar al-Turkmani		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abu ‘Abdullah Qardash		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	Abdul Amir Muhammad Sa'id Salbi		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	`Abdul Amir Muhammad Said Salbi		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	Muhammad Sa'id `Abd-al-Rahman al-Mawla		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	al-Hajj Abdullah Qardash		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Hajji Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Abu ‘Umar al-Turkmani		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abdullah Qardash		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Abu 'Abdullah Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:alias`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:alias`	أمیر محمد سعید عبد الرحمن السلبي Muhammad Sa’id Abdal-Rahman al-Salbi	ara	ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Hajji Abdullah Al-Afari		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Hajji Abdallah		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2023-11-05
`Person:alias`	Abu Ibrahim al-Hashimi al-Qurashi	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	`Abdul Amir Muhammad Sa'id Salbi		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	أمیر محمد سعید عبد الرحمن المولى		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2022-06-09
`Person:alias`	Amir Muhammad Sa’id Abdal-Rahman al-Mawla		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abu ‘Umar al-Turkmani	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	Abu 'Umar al-Turkmani	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`	Muhammad Said `Abd-al-Rahman al-Mawla		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`Person:alias`	al-Hajj Abdullah Qardash		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abdullah Qardash		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abdullah Qardash	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:alias`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:alias`	Abu ‘Abdullah Qardash		ch_seco_sanctions	`ch-seco-86434`	2025-05-15

Previous
101 - 200 of 852
Next