Entity record
Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAPerson
Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- Mosul, Iraq; Tall 'Afar, Iraq
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 Abdal-Rahman AL-MAWLA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amir-muhammad-sa-id-abdal-rahman-al-mawla-nkb5521636/
Machine-readable export (FTM + lineage): /people/amir-muhammad-sa-id-abdal-rahman-al-mawla-nkb5521636/entity.json