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AL-QADULI Abd Al-Rahman Muhammad Mustafa

Sanctioned

ABU ALA

Type

person

Subtype

Country

Date of birth

1959-01-01; 1959-12-31; 1957-01-01; 1957-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16498

Asset freeze

2014-05-14activeSource

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

ABU ALAWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU HASANWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-BAYATI Abdul Rahman MuhammadAlias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU IMANWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AHMAD Aliazra Ra'adAlias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-BAYATI Tahir Muhammad Khalil MustafaAlias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SHAYKHLARI 'Abd al-Rahman Muhammad MustafaAlias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-QADULI Abd Al-Rahman Muhammad MustafaPrimary name
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU-SHUAYBWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU ZAYNAWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MUSTAFA Umar Muhammad KhalilAlias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HAJJI IMANWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU MUHAMMADWeak alias
OFAC ↗
Record provenance
ID
16498
SHA-256
0252cd1d96a8a1e15bcee2aac3289af71310d9380b928b91e6d61aa6061deba2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

16498OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16498
SHA-256
a28427196e506da9365e6d334692a97ddc4c7cb01952a68a05a2ccd62c9be92c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1959-01-01; 1959-12-31; 1957-01-01; 1957-12-31Birth date
Source not recordedOriginal record not linked

Places

Mosul, Ninawa Province, IraqBirthplace
Source not recordedOriginal record not linked