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‘A

‘Abd al-Rahman Muhammad Mustafa al-Qaduli

Sanctioned
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
84118
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Abu ZaynaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AlaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-ShuaybAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahman Muhammad al-BayatiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliazra Ra’ad AhmadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuhammadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji ImanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HasanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tahir Muhammad Khalil Mustafa al-BayatiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Muhammad Mustafa al-QaduliPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Muhammad Khalil MustafaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ImanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Muhammad Mustafa ShaykhlariAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    84118
    SHA-256
    bd88f70d2dd6ef1b8593322f8f8b45b78c7eac6aa9f04318ff7d072b1231b355
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)