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al-Mawla Amir Muhammad Sa'id Abdal-Rahman

Sanctioned

Abdullah Qardash

Type

person

Subtype

Country

Iraq, Syria

Date of birth

1976-10-01; 1976-10-05

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28717

Asset freeze

2020-03-18activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

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

al-Hajj Abdullah QardashWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Mawla Amir Muhammad Sa'id Abdal-RahmanPrimary name
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Salbi 'Abdul Amir Muhammad Sa'idAlias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajii AbdallahWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajji Abdullah al-AfariWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu-'Umar al-TurkmaniWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu-'Abdullah QardashWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Mula Amir Muhammad Sa'id 'Abd-al-Rahman MuhammadAlias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdullah QardashWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu Ibrahim al-Hashimi al-QurashiWeak alias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Mawla Muhammad Sa'id 'Abd-al-RahmanAlias
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

28717OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28717
SHA-256
ee8ca86d0483933caf4de679a94b3d0e1066d5e9c7f6a20c43a745bb9dc5a736
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1976-10-01; 1976-10-05Birth date
Source not recordedOriginal record not linked

Places

Mosul, Iraq; Tall 'Afar, IraqBirthplace
Source not recordedOriginal record not linked

Countries and roles

SyriaResidence
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqResidence
OFAC ↗
Record provenance
ID
28717
SHA-256
8c367608ae775ad07c20b00d5dc78747595fc8f6f8ea938ba1df14f864e215bf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)