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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

Mustafa MUHAMMAD

Date of Birth: 1977-08-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 90

Information:

Nationality: (1) Pakistan. (2) Saudi Arabia
Birthplace: (1) Al-Madinah. (2) Sangrar, Sindh Province, (1) Saudi Arabia. (2) Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725

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

AL-QADULI Abd Al-Rahman Muhammad Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

individual
SDGT
DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHUAYB'; a.k.a. 'HAJJI IMAN'; a.k.a. 'ABU IMAN'; a.k.a. 'ABU ALA'; a.k.a. 'ABU HASAN'; a.k.a. 'ABU MUHAMMAD'; a.k.a. 'ABU ZAYNA'.

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

al-Rahman Muhammad Mustafa Shaykhlari ’ABD

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

’ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Remark: Reportedly killed in Syria in 2016
Remark: good quality alias
Remark: low quality alias
Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Alias: Al-Qaduli Abd Al-Rahman Muhammad Mustafa
Birth: 1959-01-01

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

Al-Qaduli Abd Al-Rahman Muhammad Mustafa

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Remark: Reportedly killed in Syria in 2016
Remark: good quality alias
Remark: low quality alias
Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Alias: Al-Qaduli Abd Al-Rahman Muhammad Mustafa
Birth: 1959-01-01

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

Abd AlRahman Muhammad Mustafa AlQaduli

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Remark: Reportedly killed in Syria in 2016
Remark: good quality alias
Remark: low quality alias
Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Alias: Al-Qaduli Abd Al-Rahman Muhammad Mustafa
Birth: 1959-01-01

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

AlQaduli Abd AlRahman Muhammad Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Remark: Reportedly killed in Syria in 2016
Remark: good quality alias
Remark: low quality alias
Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
Alias: Al-Qaduli Abd Al-Rahman Muhammad Mustafa
Birth: 1959-01-01

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

ALQADULI Abd AlRahman Muhammad Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

individual
SDGT
DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHUAYB'; a.k.a. 'HAJJI IMAN'; a.k.a. 'ABU IMAN'; a.k.a. 'ABU ALA'; a.k.a. 'ABU HASAN'; a.k.a. 'ABU MUHAMMAD'; a.k.a. 'ABU ZAYNA'.

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

alRahman Muhammad Mustafa Shaykhlari ’ABD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

’ABD ALRAHMAN MUHAMMAD MUSTAFA ALQADULI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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