Abd Al-Rahman Muhammad Mustafa AL-QADULI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 14, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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