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Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Terrorism · Sanctioned entity

Abd Al-Rahman Muhammad Mustafa Al-Qaduli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI · AL-QADULI, Abd Al-Rahman Muhammad Mustafa · Abd Al-Rahman Muhammad Mustafa AL-QADULI · Abd Al-Rahman Muhammad Mustafa Al-Qaduli · 11 more...				[sources]
Other name	'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI · 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI · ABDUL RAHMAN MUHAMMAD AL-BAYATI · ABDUL RAHMAN MUHAMMAD ALBAYATI · 45 more...				[sources]
Weak alias	ABU ALA · ABU HASAN · ABU IMAN · ABU MUHAMMAD · ABU ZAYNA · 33 more...				[sources]
Birth date	1957 · 1959				[sources]
Place of birth	Mossoul, province de Ninawa · Mossoul, province de Ninive : IRAK · Mosul, IRAQ · Mosul, Irak · Mosul, Iraq · 5 more...				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	'ABD AL-RAHMAN · 'Abd al-Rahman · ABD AL-RAHMAN MUHAMMAD MUSTAFA · Abd Al-Rahman · Abd Al-Rahman Muhammad Mustafa · 20 more...				[sources]
Last name	'Abd · AHMAD · AL-BAYATI · AL-QADULI · Abdul · 10 more...				[sources]
Middle name	AL-QADULI · MUSTAFA · Muhammad Khalil · Muhammad Khalil Mustafa · Muhammad Mustafa · 7 more...				[sources]
Patronymic	Muhammad · Mustafa				[sources]
Second name	Ahmad · Khalil · MUHAMMAD · Muhammad · محمد				[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	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2024-01-16

Reportedly killed in Syria in 2016

— Belgian Financial Sanctions, 2024-03-28

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. available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

Reportedly killed in Syria in 2016

— EU Financial Sanctions Files (FSF), 2024-03-28

Reportedly killed in Syria in 2016

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2024-01-19

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2024-01-11

Anggota senior ISIL

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

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

— South Africa Targeted Financial Sanctions, 2024-01-11

Relationships

Linked to
Object	Role	Start date	End date
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	2015-11-06	-
Federal Public Service Finance	TAQA	2024-01-18	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-18	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
United Nations Security Council	Al-Qaida	2014-09-23	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Source data IDs: gb-fcdo-aqd0086 · ofac-16498 · eu-fsf-eu-2914-30 · mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 · md-terr-f717ec4bed8527d580ed93f067b452f0912887a7 · md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e · id-dttot-a51526c3f993e3e122779d1d2ca734fe2d202273 · usgsa-s4mr4f9xh · zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli · ua-sfms-1269 · ch-seco-29100 · id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a · eu-tb-logical-7484 · ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f · unsc-6908419 · arpet-personas-6908419 · NK-PdQEVxxT6EmvPDnYregCCG · id-dttot-dd1bbf59ef6e1104404586d0bbf184b6e1d56aae · qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli · fr-ga-2793 · gb-hmt-13136 · il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 · au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli

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