Entity record
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPerson
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Hajii Abdallah
- Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA
- Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA
- Abdullah Qardash
- Abu-'Abdullah Qardash
- Abu-'Umar al-Turkmani
- 'Abdul Amir Muhammad Sa'id SALBI
- Hajji Abdullah al-Afari
- al-Hajj Abdullah Qardash
- Abu Ibrahim al-Hashimi al-Qurashi
- Amir Muhammad Sa’id Abdal-Rahman al-Salbi
- Hajji Abdallah
- Abu ‘Umar al-Turkmani
- Abu ‘Abdullah Qardash
- `Abdul Amir Muhammad Sa'id Salbi
- Muhammad Sa'id `Abd-al-Rahman al-Mawla
- Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
- Al-Ustadh
- Ustadh Ahmad
- Amir Muhammad Sa’id Abdal-Rahman al-Mawla
- أمیر محمد سعید عبد الرحمن السلبي (Arab)
- Muhammad Sa'id Abd-al-Rahman al-Mawla
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula
- Amir Muhammad Sa'id Abdal-Rahman AL-SALBI
- أمیر محمد سعید عبد الرحمن المولى السلبي (Arab)
- Abu 'Umar al-Turkmani
- Abu 'Abdullah Qardash
- Abdul Amir Muhammad Sa'id Salbi
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- (1) Tall’Afar (2) Mosul; Mosul, IRAQ; Mosul, Iraq; Tall 'Afar, Iraq; Tall'Afar, IRAQ; Tall’Afar, IRAQ; Tall’Afar, Iraq
- Nationality
- IQ
- Position
- Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
- National Identification Number
- 00278640
- OFSI Group ID
- 13840
- UK Sanctions List Unique ID
- AQD0370
Addresses
House 110, Street 704, District 704, Tall ‘Afar, IQnear Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IQIdlib, SYHouse 110, Street 704, District 704, Tall'Afar, IQNear Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ (PREVIOUS ADDRESS)Idlib, SYHouse 110, Street 704, District 704, Tall ‘Afar, IRAQ (PREVIOUS ADDRESS)House 110, Street 704, District 704, Tall 'Afar (previous address), IQnear Shahid Mazen Mosque and al-Khansa Hospital,, Mosul (previous address), IQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amir-muhammad-sa-id-abd-al-rahman-muhammad-al-mula-nkb5521636/
Machine-readable export (FTM + lineage): /people/amir-muhammad-sa-id-abd-al-rahman-muhammad-al-mula-nkb5521636/entity.json