AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman SDN — Treasury

Specially Designated Nationals List · Individual · IQ,SY · view upstream ↗

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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