Statements: Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Canonical ID: Q73030804 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Sa'id `Abd-al-Rahman al-Mawlach_seco_sanctionsch-seco-42078
Person:aliasAbu Ibrahim al-Hashimi al-Qurashich_seco_sanctionsch-seco-42078
Person:aliasAbu ‘Abdullah Qardashch_seco_sanctionsch-seco-42078
Person:aliasHajji Abdullah Al-Afarich_seco_sanctionsch-seco-42078
Person:aliasHajji Abdallahch_seco_sanctionsch-seco-42078
Person:aliasal-Hajj Abdullah Qardashch_seco_sanctionsch-seco-42078
Person:aliasAmir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)ch_seco_sanctionsch-seco-42078
Person:aliasAbdullah Qardashch_seco_sanctionsch-seco-42078
Person:aliasAbu ‘Umar al-Turkmanich_seco_sanctionsch-seco-42078
Person:alias`Abdul Amir Muhammad Sa'id Salbich_seco_sanctionsch-seco-42078
Person:aliasAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mulach_seco_sanctionsch-seco-42078
Person:aliasأمیر محمد سعید عبد الرحمن السلبيarach_seco_sanctionsch-seco-42078
Person:aliasHajji Abdallahenggb_hmt_sanctionsgb-hmt-13840
Person:aliasHajji Abdullah Al-Afarienggb_hmt_sanctionsgb-hmt-13840
Person:aliasAmir Muhammad Sa'id Abdal-Rahman AL-MAWLAenggb_hmt_sanctionsgb-hmt-13840
Person:aliasMuhammad Sa'id Abd-al-Rahman al-Mawlaenggb_hmt_sanctionsgb-hmt-13840
Person:aliasAmir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mulaenggb_hmt_sanctionsgb-hmt-13840
Person:aliasAbu Ibrahim al-Hashimi al-Qurashienggb_hmt_sanctionsgb-hmt-13840
Person:aliasأمیر محمد سعید عبد الرحمن المولى السلبيenggb_hmt_sanctionsgb-hmt-13840
Person:aliasAbu 'Umar al-Turkmanienggb_hmt_sanctionsgb-hmt-13840
Person:aliasAbdullah Qardashenggb_hmt_sanctionsgb-hmt-13840
Person:aliasAbu 'Abdullah Qardashenggb_hmt_sanctionsgb-hmt-13840
Person:aliasal-Hajj Abdullah Qardashenggb_hmt_sanctionsgb-hmt-13840
Person:aliasAbdul Amir Muhammad Sa'id Salbienggb_hmt_sanctionsgb-hmt-13840
Person:aliasMuhammad Sa'id 'Abd-al-Rahman al-Mawlaengus_ofac_sdnofac-28717
Person:alias'Abdul Amir Muhammad Sa'id Salbiengus_ofac_sdnofac-28717
Person:aliasAmir Muhammad Sa'id 'Abd-al-Rahman Muhammad al-Mulaengus_ofac_sdnofac-28717
Person:aliasAbu 'Abdullah Qardashenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasal-Hajj Abdullah Qardashenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasHajji Abdallahenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAmir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mulaenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAbdul Amir Muhammad Sa'id Salbienggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasUstadh Ahmadenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasMuhammad Sa'id Abd-al-Rahman al-Mawlaenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAbdullah Qardashenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasHajji Abdullah Al-Afarienggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAbu 'Umar al-Turkmanienggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAbu Ibrahim al-Hashimi al-Qurashienggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAmir Muhammad Sa'id Abdal-Rahman Al-Mawlaenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasAl-Ustadhenggb_fcdo_sanctionsgb-fcdo-aqd0370
Person:aliasABDULLAH QARDASHindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasMUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLAindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:alias‘ABDUL AMIR MUHAMMAD SA’ID SALBIindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasABU ‘ABDULLAH QARDASHindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasABU ‘UMAR AL-TURKMANIindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasAMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA;indid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasHAJJI ABDULLAH AL-AFARIindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasHAJJI ABDALLAHindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasAL-HAJJ ABDULLAH QARDASHindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasABU IBRAHIM AL-HASHIMI AL-QURASHIindid_dttotid-dttot-44933576903d3aacbc64222204d26b05e19d20c2
Person:aliasHajji Abdullah Al-Afariua_sfms_blacklistua-sfms-1626
Person:aliasHajji Abdallahua_sfms_blacklistua-sfms-1626
Person:aliasMuhammad Sa'id `Abd-al-Rahman al-Mawlaua_sfms_blacklistua-sfms-1626
Person:alias`Abdul Amir Muhammad Sa'id Salbiua_sfms_blacklistua-sfms-1626
Person:aliasAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mulaua_sfms_blacklistua-sfms-1626
Person:aliasAbu ‘Abdullah Qardashua_sfms_blacklistua-sfms-1626
Person:aliasAmir Muhammad Sa’id Abdal-Rahman al-Mawlaua_sfms_blacklistua-sfms-1626
Person:aliasAbu Ibrahim al-Hashimi al-Qurashiua_sfms_blacklistua-sfms-1626
Person:aliasAbu ‘Umar al-Turkmaniua_sfms_blacklistua-sfms-1626
Person:aliasal-Hajj Abdullah Qardashua_sfms_blacklistua-sfms-1626
Person:aliasAbdullah Qardashua_sfms_blacklistua-sfms-1626
Person:aliasi) Muhammad Sa'id `Abd-al-Rahman al-Mawlaframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasa) Al-Ustadhframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasPseudonymes fiables :framc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliash) `Abdul Amir Muhammad Sa'id Salbiframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliase) Abu ‘Abdullah Qardashframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasd) Abdullah Qardashframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasg) Hajji Abdullah Al-Afariframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasb) Hajji Abdallahframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasf) Al-Hajj Abdullah Qardashframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliask) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (inscrit antérieurement sous ce nom)framc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasc) Abu ‘Umar al-Turkmaniframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasb) Ustadh Ahmadframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasa) Abu Ibrahim al-Hashimi al-Qurashiframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasj) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mulaframc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasPseudonymes peu fiables :framc_fund_freezesmc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
Person:aliasAMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLAengus_sam_exclusionsusgsa-s4mrc86lj
Person:aliasAbdullah Qardashar_repetarpet-personas-6908841
Person:aliasAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mulaar_repetarpet-personas-6908841
Person:aliasAbu Ibrahim al-Hashimi al-Qurashiar_repetarpet-personas-6908841
Person:aliasAmir Muhammad Sa’id Abdal-Rahman al-Mawlaar_repetarpet-personas-6908841
Person:aliasHajji Abdullah Al-Afariar_repetarpet-personas-6908841
Person:aliasAbu ‘Umar al-Turkmaniar_repetarpet-personas-6908841
Person:aliasأمیر محمد سعید عبد الرحمن السلبيar_repetarpet-personas-6908841
Person:aliasAbu ‘Abdullah Qardashar_repetarpet-personas-6908841
Person:aliasHajji Abdallahar_repetarpet-personas-6908841
Person:aliasal-Hajj Abdullah Qardashar_repetarpet-personas-6908841
Person:aliasAbdullah Qardashza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:alias`Abdul Amir Muhammad Said Salbiza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAbu Abdullah Qardashza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasMuhammad Said `Abd-al-Rahman al-Mawlaza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAl-Ustadhza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasUstadh Ahmadza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasHajji Abdallahza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAmir Muhammad Said Abdal-Rahman al-Mawlaza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAbu Umar al-Turkmaniza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasal-Hajj Abdullah Qardashza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAbu Ibrahim al-Hashimi al-Qurashiza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasHajji Abdullah Al-Afariza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi
Person:aliasAmir Muhammad Said Abd-al-Rahman Muhammad al-Mulaza_fic_sanctionszafic-701-amir-muhammad-said-abdal-rahman-al-salbi