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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI · AL-QADULI, Abd Al-Rahman Muhammad Mustafa · ALIAZRA RA'AD AHMAD · Abd Al-Rahman Muhammad Mustafa Al-Qaduli · | [sources] | |||
| Alias | 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · ABDUL RAHMAN MUHAMMAD ALBAYATI · AHMAD, Aliazra Ra'ad · AL-BAYATI, Abdul Rahman Muhammad · AL-BAYATI, Tahir Muhammad Khalil Mustafa · | [sources] | |||
| Weak alias | Abu Ala · Abu Hasan · Abu Iman · Abu Muhammad · Abu Zayna · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mossoul, province de Ninawa · Mossoul, province de Ninive : IRAK · Mosul, IRAQ · Mosul, Irak · Mosul, Iraq · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | 'ABD AL-RAHMAN MUHAMMAD MUSTAFA · 'Abd al-Rahman · ABDUL RAHMAN MUHAMMAD · ALIAZRA RA'AD · Abd Al-Rahman · | [sources] | |||
| Last name | 'Abd · AHMAD · AL-BAYATI · Abdul · Abu · | [sources] | |||
| Middle name | Muhammad Khalil · Muhammad Khalil Mustafa · Muhammad Mustafa · Mustafa · Ra'ad · | [sources] | |||
| Patronymic | Muhammad · Mustafa | [sources] | |||
| Second name | Ahmad · Khalil · Muhammad | [sources] | |||
| Position | Senior official of the Islamic State in Iraq and the Levant (ISIL). | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official.Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakistan.
Reportedly killed in Syria in 2016
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Reportedly killed in Syria in 2016
Reportedly killed in Syria in 2016
Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Anggota senior ISIL
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の高官。２０１６年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ（１６６．に指定した団体）幹部に対するイラクのアル・カーイダの代表者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)
(also 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI, UMAR MUHAMMAD KHALIL MUSTAFA, TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI, ABDUL RAHMAN MUHAMMAD AL-BAYATI, ALIAZRA RA'AD AHMAD)
(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)
(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)
(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)
(also ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI)
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
usgsa-s4mr4f9xt · id-dttot-dd1bbf59ef6e1104404586d0bbf184b6e1d56aae · ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f · zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli · mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 · usgsa-s4mr4f9xk · qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli · id-dttot-a51526c3f993e3e122779d1d2ca734fe2d202273 · usgsa-s4mr4f9xp · il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 · md-terr-f717ec4bed8527d580ed93f067b452f0912887a7 · fr-ga-2793 · au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli · gb-fcdo-aqd0086 · usgsa-s4mr4f9xm · tw-shtc-38a215c621408d39cccd20641f2fee5d80891004 · eu-tb-logical-7484 · usgsa-s4mr4f9xr · usgsa-s4mr4f9xh · ch-seco-29100 · tw-shtc-509dd972102d4c316e3cd7ba577252730a699962 · tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757 · ch-seco-84118 · md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e · ua-sfms-1269 · gb-hmt-13136 · ofac-16498 · eu-fsf-eu-2914-30 · unsc-6908419 · arpet-personas-6908419 · id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| European Union | Council of the European Union | - | - | - |