Entity record
Hajji AbdallahPerson
Hajji Abdallah appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Ustadh Ahmad
- Hajji Abdullah Al-Afari
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA
- Muhammad Sa'id Abd-al-Rahman al-Mawla
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula
- Abu Ibrahim al-Hashimi al-Qurashi
- Amir Muhammad Sa'id Abdal-Rahman AL-SALBI
- أمیر محمد سعید عبد الرحمن المولى السلبي (Arab)
- Abu 'Umar al-Turkmani
- Al-Ustadh
- Abdullah Qardash
- Abu 'Abdullah Qardash
- al-Hajj Abdullah Qardash
- Abdul Amir Muhammad Sa'id Salbi
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0370 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Tall’Afar (2) Mosul
- Nationality
- IQ
Addresses
Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ (PREVIOUS ADDRESS)Idlib, SYHouse 110, Street 704, District 704, Tall ‘Afar, IRAQ (PREVIOUS ADDRESS)Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Hajji Abdallah. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hajji-abdallah-nk51aad22d/
Machine-readable export (FTM + lineage): /people/hajji-abdallah-nk51aad22d/entity.json