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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDALLAH Hajji

Date of Birth: 1970-11-23

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/57424
uid: 57424
firstName: Radhwan Yousif Hameed
lastName: ALMOHAMMED
sdnType: Individual
remarks: (Linked To: KATA'IB HIZBALLAH)
programList/program: SDGT
idList/id[51756]/uid: 51756
idList/id[51756]/idType: Passport
idList/id[51756]/idNumber: A18208609
idList/id[51756]/idCountry: Iraq
idList/id[51756]/expirationDate: 22 Nov 2028
idList/id[197511]/uid: 197511
idList/id[197511]/idType: Gender
idList/id[197511]/idNumber: Male
idList/id[197517]/uid: 197517
idList/id[197517]/idType: Secondary sanctions risk:
idList/id[197517]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[88905]/uid: 88905
akaList/aka[88905]/type: a.k.a.
akaList/aka[88905]/category: strong
akaList/aka[88905]/lastName: AL-MUHAMMAD
akaList/aka[88905]/firstName: Ridwan Yusif Hamid
akaList/aka[88907]/uid: 88907
akaList/aka[88907]/type: a.k.a.
akaList/aka[88907]/category: strong
akaList/aka[88907]/lastName: AL-TAWIL
akaList/aka[88907]/firstName: Abu Abdallah
akaList/aka[88909]/uid: 88909
akaList/aka[88909]/type: a.k.a.
akaList/aka[88909]/category: strong
akaList/aka[88909]/lastName: ABDALLAH
akaList/aka[88909]/firstName: Hajji
akaList/aka[88910]/uid: 88910
akaList/aka[88910]/type: a.k.a.
akaList/aka[88910]/category: strong
akaList/aka[88910]/lastName: AL-MOHAMMED
akaList/aka[88910]/firstName: Radhwan Youssef Hameed
akaList/aka[88911]/uid: 88911
akaList/aka[88911]/type: a.k.a.
akaList/aka[88911]/category: strong
akaList/aka[88911]/lastName: AL-MOHAMMED
akaList/aka[88911]/firstName: Ridwan Youssef Hameed
akaList/aka[88912]/uid: 88912
akaList/aka[88912]/type: a.k.a.
akaList/aka[88912]/category: strong
akaList/aka[88912]/lastName: GHADIR
akaList/aka[88912]/firstName: Abu
akaList/aka[88913]/uid: 88913
akaList/aka[88913]/type: a.k.a.
akaList/aka[88913]/category: strong
akaList/aka[88913]/lastName: TAHIR
akaList/aka[88913]/firstName: Abu
addressList/address[88013]/uid: 88013
addressList/address[88013]/country: Iraq
nationalityList/nationality[97514]/uid: 97514
nationalityList/nationality[97514]/country: Iraq
nationalityList/nationality[97514]/mainEntry: true
dateOfBirthList/dateOfBirthItem[97510]/uid: 97510
dateOfBirthList/dateOfBirthItem[97510]/dateOfBirth: 23 Nov 1970
dateOfBirthList/dateOfBirthItem[97510]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hajji ABDALLAH

Date of Birth: 1976-10-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0370
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 22/09/2023
Unique ID: AQD0370
OFSI Group ID: 13840
UN Reference Number: QDi.426
Name 6: Abdallah
Name 6: Ahmad
Name 6: Al-Afari
Name 6: Al-Mawla
Name 6: Al-Ustadh
Name 6: Qardash
Name 6: Salbi
Name 6: al-Mawla
Name 6: al-Mula
Name 6: al-Qurashi
Name 6: al-Salbi
Name 6: al-Turkmani
Name 1: Abdul
Name 1: Abdullah
Name 1: Abu
Name 1: Amir
Name 1: Hajji
Name 1: Muhammad
Name 1: Ustadh
Name 1: al-Hajj
Name 2: 'Abdullah
Name 2: 'Umar
Name 2: Abdullah
Name 2: Amir
Name 2: Ibrahim
Name 2: Muhammad
Name 2: Muhammad Sa'id
Name 2: Sa'id
Name 3: Abd-al-Rahman
Name 3: Abdal-Rahman
Name 3: Muhammad
Name 3: Sa'id
Name 3: Sa'id '
Name 3: al-Hashimi
Name 4: Abd-al-Rahman
Name 4: Abdal-Rahman
Name 4: Sa'id
Name 5: Muhammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: أمیر محمد سعید عبد الرحمن المولى السلبي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: House 110
Address Line 1: Idlib
Address Line 1: near Shahid  Mazen Mosque and al-Khansa Hospital,
Address Line 2: Mosul (previous address)
Address Line 2: Street 704
Address Line 3: District 704
Address Line 4: Tall 'Afar (previous address)
Address Country: Iraq
Address Country: Syria
Date Designated: 21/05/2020
D.O.B: 01/10/1976
D.O.B: 05/10/1976
D.O.B: 06/01/1976
Nationality(/ies): Iraq
Town of birth: Mosul
Town of birth: Tall’Afar
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hajji Abdallah

Date of Birth: 1976-01-06

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/123766
fileGenerationDate: 23/10/2026
Entity_LogicalId: 123766
Entity_EU_ReferenceNumber: EU.5601.79
Entity_UnitedNationId: QDi.426
Entity_DesignationDate: 2020-05-21
Entity_Remark: (UN ID: QDi.426)
(Date of UN designation: 2020-05-21)
(UNLI — 21.5.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_WholeName: Abdullah Qardash
NameAlias_WholeName: Abu Ibrahim al-Hashimi al-Qurashi
NameAlias_WholeName: Abu ‘Abdullah Qardash
NameAlias_WholeName: Abu ‘Umar al-Turkmani
NameAlias_WholeName: Al-Ustadh
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Salbi
NameAlias_WholeName: Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
NameAlias_WholeName: Hajji Abdallah
NameAlias_WholeName: Hajji Abdullah Al-Afari
NameAlias_WholeName: Muhammad Sa'id `Abd-al-Rahman al-Mawla
NameAlias_WholeName: Ustadh Ahmad
NameAlias_WholeName: `Abdul Amir Muhammad Sa'id Salbi
NameAlias_WholeName: al-Hajj Abdullah Qardash
NameAlias_WholeName: أمیر محمد سعید عبد الرحمن السلبي
NameAlias_NameLanguage: AR
NameAlias_Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 123809
NameAlias_LogicalId: 123810
NameAlias_LogicalId: 123811
NameAlias_LogicalId: 123812
NameAlias_LogicalId: 123813
NameAlias_LogicalId: 123814
NameAlias_LogicalId: 123815
NameAlias_LogicalId: 123816
NameAlias_LogicalId: 123817
NameAlias_LogicalId: 123818
NameAlias_LogicalId: 123819
NameAlias_LogicalId: 123820
NameAlias_LogicalId: 123821
NameAlias_LogicalId: 123822
NameAlias_LogicalId: 141009
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality a.k.a.
NameAlias_Remark: Low quality a.k.a.
NameAlias_Remark: Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
NameAlias_Remark: good quality alias;  previously listed as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-05-27
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2020-05-27
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2020/706 (OJ L164)
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Address_City: Idlib
Address_City: Mosul
Address_City: Tall'Afar
Address_Street: House 110, Street 704, District 704
Address_Street: near Shahid Mazen Mosque and al-Khansa Hospital
Address_AsAtListingTime: NO
Address_ContactInfo: (previous address)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 141012
Address_LogicalId: 141013
Address_LogicalId: 141014
Address_RegulationLanguage: EN
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_BirthDate: 1976-01-06
BirthDate_BirthDate: 1976-10-01
BirthDate_BirthDate: 1976-10-05
BirthDate_Day: 1
BirthDate_Day: 5
BirthDate_Day: 6
BirthDate_Month: 1
BirthDate_Month: 10
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_City: Tall'Afar
BirthDate_City: Tall’Afar
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 123804
BirthDate_LogicalId: 123805
BirthDate_LogicalId: 123806
BirthDate_LogicalId: 123807
BirthDate_LogicalId: 141010
BirthDate_LogicalId: 141011
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-05-27
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2020-05-27
BirthDate_Regulation_EntryIntoForceDate: 2022-06-04
BirthDate_Regulation_NumberTitle: 2020/706 (OJ L164)
BirthDate_Regulation_NumberTitle: 2022/873 (OJ L152)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Identification_Number: 00278640 (id-National identification card)  (on 2012-05-02)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-05-02
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 141015
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 123808
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2020-05-27
Citizenship_Regulation_EntryIntoForceDate: 2020-05-27
Citizenship_Regulation_NumberTitle: 2020/706 (OJ L164)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hajji Abdallah

Date of Birth: 1976-10-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/123766
fileGenerationDate: 23/10/2026
Entity_LogicalId: 123766
Entity_EU_ReferenceNumber: EU.5601.79
Entity_UnitedNationId: QDi.426
Entity_DesignationDate: 2020-05-21
Entity_Remark: (UN ID: QDi.426)
(Date of UN designation: 2020-05-21)
(UNLI — 21.5.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_WholeName: Abdullah Qardash
NameAlias_WholeName: Abu Ibrahim al-Hashimi al-Qurashi
NameAlias_WholeName: Abu ‘Abdullah Qardash
NameAlias_WholeName: Abu ‘Umar al-Turkmani
NameAlias_WholeName: Al-Ustadh
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Salbi
NameAlias_WholeName: Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
NameAlias_WholeName: Hajji Abdallah
NameAlias_WholeName: Hajji Abdullah Al-Afari
NameAlias_WholeName: Muhammad Sa'id `Abd-al-Rahman al-Mawla
NameAlias_WholeName: Ustadh Ahmad
NameAlias_WholeName: `Abdul Amir Muhammad Sa'id Salbi
NameAlias_WholeName: al-Hajj Abdullah Qardash
NameAlias_WholeName: أمیر محمد سعید عبد الرحمن السلبي
NameAlias_NameLanguage: AR
NameAlias_Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 123809
NameAlias_LogicalId: 123810
NameAlias_LogicalId: 123811
NameAlias_LogicalId: 123812
NameAlias_LogicalId: 123813
NameAlias_LogicalId: 123814
NameAlias_LogicalId: 123815
NameAlias_LogicalId: 123816
NameAlias_LogicalId: 123817
NameAlias_LogicalId: 123818
NameAlias_LogicalId: 123819
NameAlias_LogicalId: 123820
NameAlias_LogicalId: 123821
NameAlias_LogicalId: 123822
NameAlias_LogicalId: 141009
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality a.k.a.
NameAlias_Remark: Low quality a.k.a.
NameAlias_Remark: Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
NameAlias_Remark: good quality alias;  previously listed as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-05-27
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2020-05-27
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2020/706 (OJ L164)
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Address_City: Idlib
Address_City: Mosul
Address_City: Tall'Afar
Address_Street: House 110, Street 704, District 704
Address_Street: near Shahid Mazen Mosque and al-Khansa Hospital
Address_AsAtListingTime: NO
Address_ContactInfo: (previous address)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 141012
Address_LogicalId: 141013
Address_LogicalId: 141014
Address_RegulationLanguage: EN
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_BirthDate: 1976-01-06
BirthDate_BirthDate: 1976-10-01
BirthDate_BirthDate: 1976-10-05
BirthDate_Day: 1
BirthDate_Day: 5
BirthDate_Day: 6
BirthDate_Month: 1
BirthDate_Month: 10
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_City: Tall'Afar
BirthDate_City: Tall’Afar
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 123804
BirthDate_LogicalId: 123805
BirthDate_LogicalId: 123806
BirthDate_LogicalId: 123807
BirthDate_LogicalId: 141010
BirthDate_LogicalId: 141011
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-05-27
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2020-05-27
BirthDate_Regulation_EntryIntoForceDate: 2022-06-04
BirthDate_Regulation_NumberTitle: 2020/706 (OJ L164)
BirthDate_Regulation_NumberTitle: 2022/873 (OJ L152)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Identification_Number: 00278640 (id-National identification card)  (on 2012-05-02)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-05-02
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 141015
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 123808
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2020-05-27
Citizenship_Regulation_EntryIntoForceDate: 2020-05-27
Citizenship_Regulation_NumberTitle: 2020/706 (OJ L164)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hajji Abdallah

Date of Birth: 1976-10-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/123766
fileGenerationDate: 23/10/2026
Entity_LogicalId: 123766
Entity_EU_ReferenceNumber: EU.5601.79
Entity_UnitedNationId: QDi.426
Entity_DesignationDate: 2020-05-21
Entity_Remark: (UN ID: QDi.426)
(Date of UN designation: 2020-05-21)
(UNLI — 21.5.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_WholeName: Abdullah Qardash
NameAlias_WholeName: Abu Ibrahim al-Hashimi al-Qurashi
NameAlias_WholeName: Abu ‘Abdullah Qardash
NameAlias_WholeName: Abu ‘Umar al-Turkmani
NameAlias_WholeName: Al-Ustadh
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
NameAlias_WholeName: Amir Muhammad Sa’id Abdal-Rahman al-Salbi
NameAlias_WholeName: Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
NameAlias_WholeName: Hajji Abdallah
NameAlias_WholeName: Hajji Abdullah Al-Afari
NameAlias_WholeName: Muhammad Sa'id `Abd-al-Rahman al-Mawla
NameAlias_WholeName: Ustadh Ahmad
NameAlias_WholeName: `Abdul Amir Muhammad Sa'id Salbi
NameAlias_WholeName: al-Hajj Abdullah Qardash
NameAlias_WholeName: أمیر محمد سعید عبد الرحمن السلبي
NameAlias_NameLanguage: AR
NameAlias_Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 123809
NameAlias_LogicalId: 123810
NameAlias_LogicalId: 123811
NameAlias_LogicalId: 123812
NameAlias_LogicalId: 123813
NameAlias_LogicalId: 123814
NameAlias_LogicalId: 123815
NameAlias_LogicalId: 123816
NameAlias_LogicalId: 123817
NameAlias_LogicalId: 123818
NameAlias_LogicalId: 123819
NameAlias_LogicalId: 123820
NameAlias_LogicalId: 123821
NameAlias_LogicalId: 123822
NameAlias_LogicalId: 141009
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality a.k.a.
NameAlias_Remark: Low quality a.k.a.
NameAlias_Remark: Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
NameAlias_Remark: good quality alias;  previously listed as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-05-27
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2020-05-27
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2020/706 (OJ L164)
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Address_City: Idlib
Address_City: Mosul
Address_City: Tall'Afar
Address_Street: House 110, Street 704, District 704
Address_Street: near Shahid Mazen Mosque and al-Khansa Hospital
Address_AsAtListingTime: NO
Address_ContactInfo: (previous address)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 141012
Address_LogicalId: 141013
Address_LogicalId: 141014
Address_RegulationLanguage: EN
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_BirthDate: 1976-01-06
BirthDate_BirthDate: 1976-10-01
BirthDate_BirthDate: 1976-10-05
BirthDate_Day: 1
BirthDate_Day: 5
BirthDate_Day: 6
BirthDate_Month: 1
BirthDate_Month: 10
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_City: Tall'Afar
BirthDate_City: Tall’Afar
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 123804
BirthDate_LogicalId: 123805
BirthDate_LogicalId: 123806
BirthDate_LogicalId: 123807
BirthDate_LogicalId: 141010
BirthDate_LogicalId: 141011
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-05-27
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2020-05-27
BirthDate_Regulation_EntryIntoForceDate: 2022-06-04
BirthDate_Regulation_NumberTitle: 2020/706 (OJ L164)
BirthDate_Regulation_NumberTitle: 2022/873 (OJ L152)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN
Identification_Number: 00278640 (id-National identification card)  (on 2012-05-02)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-05-02
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 141015
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 123808
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2020-05-27
Citizenship_Regulation_EntryIntoForceDate: 2020-05-27
Citizenship_Regulation_NumberTitle: 2020/706 (OJ L164)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0706&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hajji Abdallah

Date of Birth: 1976-01-06

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0370
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 22/09/2023
Unique ID: AQD0370
OFSI Group ID: 13840
UN Reference Number: QDi.426
Name 6: Abdallah
Name 6: Ahmad
Name 6: Al-Afari
Name 6: Al-Mawla
Name 6: Al-Ustadh
Name 6: Qardash
Name 6: Salbi
Name 6: al-Mawla
Name 6: al-Mula
Name 6: al-Qurashi
Name 6: al-Salbi
Name 6: al-Turkmani
Name 1: Abdul
Name 1: Abdullah
Name 1: Abu
Name 1: Amir
Name 1: Hajji
Name 1: Muhammad
Name 1: Ustadh
Name 1: al-Hajj
Name 2: 'Abdullah
Name 2: 'Umar
Name 2: Abdullah
Name 2: Amir
Name 2: Ibrahim
Name 2: Muhammad
Name 2: Muhammad Sa'id
Name 2: Sa'id
Name 3: Abd-al-Rahman
Name 3: Abdal-Rahman
Name 3: Muhammad
Name 3: Sa'id
Name 3: Sa'id '
Name 3: al-Hashimi
Name 4: Abd-al-Rahman
Name 4: Abdal-Rahman
Name 4: Sa'id
Name 5: Muhammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: أمیر محمد سعید عبد الرحمن المولى السلبي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: House 110
Address Line 1: Idlib
Address Line 1: near Shahid  Mazen Mosque and al-Khansa Hospital,
Address Line 2: Mosul (previous address)
Address Line 2: Street 704
Address Line 3: District 704
Address Line 4: Tall 'Afar (previous address)
Address Country: Iraq
Address Country: Syria
Date Designated: 21/05/2020
D.O.B: 01/10/1976
D.O.B: 05/10/1976
D.O.B: 06/01/1976
Nationality(/ies): Iraq
Town of birth: Mosul
Town of birth: Tall’Afar
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hajji Abdallah

Date of Birth: 1976-10-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0370
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 22/09/2023
Unique ID: AQD0370
OFSI Group ID: 13840
UN Reference Number: QDi.426
Name 6: Abdallah
Name 6: Ahmad
Name 6: Al-Afari
Name 6: Al-Mawla
Name 6: Al-Ustadh
Name 6: Qardash
Name 6: Salbi
Name 6: al-Mawla
Name 6: al-Mula
Name 6: al-Qurashi
Name 6: al-Salbi
Name 6: al-Turkmani
Name 1: Abdul
Name 1: Abdullah
Name 1: Abu
Name 1: Amir
Name 1: Hajji
Name 1: Muhammad
Name 1: Ustadh
Name 1: al-Hajj
Name 2: 'Abdullah
Name 2: 'Umar
Name 2: Abdullah
Name 2: Amir
Name 2: Ibrahim
Name 2: Muhammad
Name 2: Muhammad Sa'id
Name 2: Sa'id
Name 3: Abd-al-Rahman
Name 3: Abdal-Rahman
Name 3: Muhammad
Name 3: Sa'id
Name 3: Sa'id '
Name 3: al-Hashimi
Name 4: Abd-al-Rahman
Name 4: Abdal-Rahman
Name 4: Sa'id
Name 5: Muhammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: أمیر محمد سعید عبد الرحمن المولى السلبي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: House 110
Address Line 1: Idlib
Address Line 1: near Shahid  Mazen Mosque and al-Khansa Hospital,
Address Line 2: Mosul (previous address)
Address Line 2: Street 704
Address Line 3: District 704
Address Line 4: Tall 'Afar (previous address)
Address Country: Iraq
Address Country: Syria
Date Designated: 21/05/2020
D.O.B: 01/10/1976
D.O.B: 05/10/1976
D.O.B: 06/01/1976
Nationality(/ies): Iraq
Town of birth: Mosul
Town of birth: Tall’Afar
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv