AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
A timestamped, audit-ready report on AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hajii Abdallah A.K.A.
- Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA A.K.A.
- Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA A.K.A.
- Abdullah Qardash A.K.A.
- Abu-'Abdullah Qardash A.K.A.
- Abu-'Umar al-Turkmani A.K.A.
- 'Abdul Amir Muhammad Sa'id SALBI A.K.A.
- Hajji Abdullah al-Afari A.K.A.
- al-Hajj Abdullah Qardash A.K.A.
- Abu Ibrahim al-Hashimi al-Qurashi A.K.A.
Known Addresses 2
- Iraq
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 18, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 01 Oct 1976
- Birthdate: 05 Oct 1976
- Place of Birth: Mosul, Iraq
- Place of Birth: Tall 'Afar, Iraq
- Citizenship Country: Iraq
- Gender: Male
- Nationality Country: Iraq
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.