Person sanctions dossier

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Abd Al-Rahman Muhammad Mustafa AL-QADULI is an Iraqi national. Abd Al-Rahman Muhammad Mustafa AL-QADULI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

Abd Al-Rahman Muhammad Mustafa AL-QADULI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3049, 7484, 16498, AQD0086, 6908419
• Identifiers: EU Logical ID: 7484; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0086; OFSI Group ID: 13136; UN Reference Number: QDi.339