OFAC UID 16498 · SDN · Individual
Abd Al-Rahman Muhammad Mustafa AL-QADULI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 14, 2014
Also known as
- 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI · a.k.a.
- ABU-SHUAYB · a.k.a.
- Umar Muhammad Khalil MUSTAFA · a.k.a.
- Tahir Muhammad Khalil Mustafa AL-BAYATI · a.k.a.
- Abdul Rahman Muhammad AL-BAYATI · a.k.a.
- HAJJI IMAN · a.k.a.
- ABU IMAN · a.k.a.
- ABU ALA · a.k.a.
- ABU HASAN · a.k.a.
- ABU MUHAMMAD · a.k.a.
- ABU ZAYNA · a.k.a.
- Aliazra Ra'ad AHMAD · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886