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al-Mawla Amir Muhammad Sa'id Abdal-Rahman
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-Mawla Amir Muhammad Sa'id Abdal-Rahman
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Mar-2020
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Basic Information:
Designation Dates: 18-Mar-2020
Addresses: Syria
Iraq
Iraq
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 28717
Date Of Birth: 01-Oct-1976
Countries: Iraq ; Syria
Place of Birth: Mosul, Iraq
Place of Birth: Tall 'Afar, Iraq
Citizenship: Iraq
Gender: Male
Nationality: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Location: Syria
Related List Entries
Aliases (10):
a.k.a.
(weak)
Abdullah Qardash
a.k.a.
(weak)
Abu Ibrahim al-Hashimi al-Qurashi
a.k.a.
(weak)
Abu-'Abdullah Qardash
a.k.a.
(weak)
Abu-'Umar al-Turkmani
a.k.a.
(weak)
Hajii Abdallah
a.k.a.
(weak)
Hajji Abdullah al-Afari
a.k.a.
(strong)
Salbi 'Abdul Amir Muhammad Sa'id
a.k.a.
(weak)
al-Hajj Abdullah Qardash
a.k.a.
(strong)
al-Mawla Muhammad Sa'id 'Abd-al-Rahman
a.k.a.
(strong)
al-Mula Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad
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