AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 28717
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ,SY
- Aliases tracked
- 10
Aliases / AKAs
- Hajii Abdallah
- AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad
- AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
- Abdullah Qardash
- Abu-'Abdullah Qardash
- Abu-'Umar al-Turkmani
- SALBI, 'Abdul Amir Muhammad Sa'id
- Hajji Abdullah al-Afari
- al-Hajj Abdullah Qardash
- Abu Ibrahim al-Hashimi al-Qurashi
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