Statements: Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Canonical ID: NK-aceWJnvEDymf83v75t3h4N · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABDUL RAHMAN MUHAMMAD AL-BAYATI	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-09-10
`Person:alias`	TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-09-10
`Person:alias`	ALIAZRA RA'AD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-09-10
`Person:alias`	UMAR MUHAMMAD KHALIL MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-09-10
`Person:alias`	'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-09-10
`Person:alias`	TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI		id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	ABDUL RAHMAN MUHAMMAD ALBAYATI		id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI		id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	UMAR MUHAMMAD KHALIL MUSTAFA		id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	ALIAZRA RA’AD AHMAD;		id_dttot	`id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a`	2024-10-12
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		ua_sfms_blacklist	`ua-sfms-1269`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati		ua_sfms_blacklist	`ua-sfms-1269`	2023-04-20
`Person:alias`	Umar Muhammad Khalil Mustafa		ua_sfms_blacklist	`ua-sfms-1269`	2023-04-20
`Person:alias`	Aliazra Ra’ad Ahmad		ua_sfms_blacklist	`ua-sfms-1269`	2024-01-11
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		ua_sfms_blacklist	`ua-sfms-1269`	2024-01-11
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Umar Muhammad Khalil Mustafa		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abd al-Rahman Muhammad Mustafa Shaykhlari		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu Zayna		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Hajji Iman		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu Iman		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu Hasan		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abdul Rahman Muhammad al-Bayati		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu Ala		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu-Shuayb		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Aliazra Raad Ahmad		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	Abu Muhammad		za_fic_sanctions	`zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli`	2024-10-29
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		qa_nctc_sanctions	`qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-04-20
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:alias`	Aliazra Ra'ad Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:alias`	Umar Muhammad Khalil Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:alias`	Aliazra Ra’ad Ahmad		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:alias`	Umar Muhammad Khalil Mustafa		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati		un_sc_sanctions	`unsc-6908419`	2023-04-20
`Person:alias`	Abu-Shuayb		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abu Hasan		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abu Iman		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abu Muhammad		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abu Ala		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Umar Muhammad Khalil Mustafa		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Aliazra Ra’ad Ahmad		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abdul Rahman Muhammad al-Bayati		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Hajji Iman		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abu Zayna		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2022-04-27
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		au_dfat_sanctions	`au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli`	2023-11-05
`Person:alias`	Abdul Rahman Muhammad al-Bayati		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:alias`	Umar Muhammad Khalil Mustafa		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:alias`	Aliazra Ra’ad Ahmad		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:alias`	al-Rahman Muhammad Mustafa Shaykhlari 'Abd		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:alias`	Rahman Muhammad al-Bayati Abdul		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:alias`	Ra'ad Ahmad Aliazra		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:alias`	Muhammad Khalil Mustafa al-Bayati Tahir		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:alias`	Muhammad Khalil Mustafa Umar		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:alias`	'Abd al-Rahman Muhammad Mustafa SHAYKHLARI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:alias`	Aliazra Ra'ad AHMAD	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad AL-BAYATI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:alias`	Tahir Muhammad Khalil Mustafa AL-BAYATI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:alias`	Umar Muhammad Khalil MUSTAFA	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:alias`	Ra'ad Ahmad Aliazra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Ala Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Muhammad Khalil Mustafa al-Bayati Tahir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Rahman Muhammad al-Bayati Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Muhammad Khalil Mustafa Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Abu-Shuayb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	al-Rahman Muhammad Mustafa Shaykhlari 'Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Muhammad Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Hasan Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Zayna Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Iman Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	Iman Hajji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:alias`	‘Abd al-Rahman Muhammad Mustafa Shaykhlari		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Umar Muhammad Khalil Mustafa		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Abdul Rahman Muhammad al-Bayati		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Tahir Muhammad Khalil Mustafa al-Bayati		ar_repet	`arpet-personas-6908419`	2023-04-20
`Person:alias`	Aliazra Ra’ad Ahmad		ar_repet	`arpet-personas-6908419`	2023-04-20

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