Last Registry Update: November 10, 2026

Compliance Report

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AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman

Individual Specially Designated Global Terrorist Block
Added/Updated: March 18, 2020
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Expand a section below to see the full record for AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman.

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
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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.