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:lastName`	al-Qaduli		ch_seco_sanctions	`ch-seco-29100`	2023-04-20
`Person:lastName`	'Abd		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	Abdul		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	Aliazra		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	AL-QADULI		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	Al-Qaduli		be_fod_sanctions	`eu-fsf-eu-2914-30`	2023-04-20
`Person:lastName`	Umar		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	Tahir		gb_hmt_sanctions	`gb-hmt-13136`	2023-04-20
`Person:lastName`	AL-QADULI		ua_sfms_blacklist	`ua-sfms-1269`	2023-04-20
`Person:lastName`	Al-Qaduli		eu_travel_bans	`eu-tb-logical-7484`	2023-04-20
`Person:lastName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Hajji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Tahir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Abu-Shuayb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	Aliazra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	'Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	AL-QADULI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0086`	2024-05-09
`Person:lastName`	AL-BAYATI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:lastName`	AL-QADULI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:lastName`	MUSTAFA	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:lastName`	SHAYKHLARI	eng	us_ofac_sdn	`ofac-16498`	2023-04-20
`Person:lastName`	AL-QADULI	fra	fr_tresor_gels_avoir	`fr-ga-2793`	2023-04-20
`Person:lastName`	Al-Qaduli		eu_fsf	`eu-fsf-eu-2914-30`	2023-04-20
`Person:lastName`	AL-QADULI	eng	us_sam_exclusions	`usgsa-s4mr4f9xh`	2024-06-14

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