Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 18, 2020

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

Hajii Abdallah · a.k.a.
Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA · a.k.a.
Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA · a.k.a.
Abdullah Qardash · a.k.a.
Abu-'Abdullah Qardash · a.k.a.
Abu-'Umar al-Turkmani · a.k.a.
'Abdul Amir Muhammad Sa'id SALBI · a.k.a.
Hajji Abdullah al-Afari · a.k.a.
al-Hajj Abdullah Qardash · a.k.a.
Abu Ibrahim al-Hashimi al-Qurashi · a.k.a.

Addresses

Iraq
Syria

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)