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Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Sanctioned
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Type
person
Subtype
Country
Iraq
Date of birth
1959
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2914.30
Asset freeze
2014-09-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/372 (OJ L18012024)regulation 2024/372 (OJ L18012024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aliazra Ra’ad AhmadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    383936ff61ef130fbf0a4a5db0254e9b868dfeea44e456c7212894d3480b1123
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Mustafa Al-QaduliPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    383936ff61ef130fbf0a4a5db0254e9b868dfeea44e456c7212894d3480b1123
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Umar Muhammad Khalil MustafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Muhammad Mustafa ShaykhlariAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Mustafa Al-QaduliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tahir Muhammad Khalil Mustafa al-BayatiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahman Muhammad al-BayatiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HasanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ImanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliazra Ra’ad AhmadPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ZaynaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-ShuaybAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AlaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuhammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji ImanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2914.30
    SHA-256
    ec6c1a20595e6fe95e5b7b949d7623feb77a79c81f7d0e5992b3b2889bd405ac
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)