KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Amir Muhammad Sa'id Abdal-Rahman al-Salbi

Sanctioned
Abdul Amir Muhammad Sa'id Salbi
Type
person
Subtype
Country
Iraq
Date of birth
05/10/1976, 01/10/1976, 06/01/1976
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6245
Arms embargoAsset freezeTravel ban
2020-05-21activeSource
Official source conditions

Listed on 21 May 2020 (amended on 27 May 2022)

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
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

  • Hajji AbdallahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji Abdullah Al-AfariAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amir Muhammad Sa’id Abd-al-Rahman Muhammad al-MulaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu 'Umar al-TurkmaniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadh AhmadWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ibrahim al-Hashimi al-QurashiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hajj Abdullah QardashAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah QardashAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Sa'id 'Abd-al-Rahman al-MawlaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-UstadhWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu 'Abdullah QardashAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Amir Muhammad Sa'id SalbiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amir Muhammad Sa'id Abdal-Rahman al-SalbiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أمیر محمد سعید عبد الرحمن المولىOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6245AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 05/10/1976, 01/10/1976, 06/01/1976Birth date
    Source not recordedOriginal record not linked

Places

  • a) Tall'Afar, Iraq b) Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6245
    SHA-256
    1dee21b4dbf934b100e14f91a69d2465275149299ca822f4c2532db560491976
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)