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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SHAYKHLARI ’Abd al-Rahman Muhammad Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/16498
uid: 16498
firstName: Abd Al-Rahman Muhammad Mustafa
lastName: AL-QADULI
sdnType: Individual
programList/program: SDGT
idList/id[186737]/uid: 186737
idList/id[186737]/idType: Secondary sanctions risk:
idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24990]/uid: 24990
akaList/aka[24990]/type: a.k.a.
akaList/aka[24990]/category: strong
akaList/aka[24990]/lastName: SHAYKHLARI
akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa
akaList/aka[24991]/uid: 24991
akaList/aka[24991]/type: a.k.a.
akaList/aka[24991]/category: weak
akaList/aka[24991]/lastName: ABU-SHUAYB
akaList/aka[24992]/uid: 24992
akaList/aka[24992]/type: a.k.a.
akaList/aka[24992]/category: strong
akaList/aka[24992]/lastName: MUSTAFA
akaList/aka[24992]/firstName: Umar Muhammad Khalil
akaList/aka[24993]/uid: 24993
akaList/aka[24993]/type: a.k.a.
akaList/aka[24993]/category: strong
akaList/aka[24993]/lastName: AL-BAYATI
akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa
akaList/aka[24994]/uid: 24994
akaList/aka[24994]/type: a.k.a.
akaList/aka[24994]/category: strong
akaList/aka[24994]/lastName: AL-BAYATI
akaList/aka[24994]/firstName: Abdul Rahman Muhammad
akaList/aka[24995]/uid: 24995
akaList/aka[24995]/type: a.k.a.
akaList/aka[24995]/category: weak
akaList/aka[24995]/lastName: HAJJI IMAN
akaList/aka[24996]/uid: 24996
akaList/aka[24996]/type: a.k.a.
akaList/aka[24996]/category: weak
akaList/aka[24996]/lastName: ABU IMAN
akaList/aka[24997]/uid: 24997
akaList/aka[24997]/type: a.k.a.
akaList/aka[24997]/category: weak
akaList/aka[24997]/lastName: ABU ALA
akaList/aka[24998]/uid: 24998
akaList/aka[24998]/type: a.k.a.
akaList/aka[24998]/category: weak
akaList/aka[24998]/lastName: ABU HASAN
akaList/aka[24999]/uid: 24999
akaList/aka[24999]/type: a.k.a.
akaList/aka[24999]/category: weak
akaList/aka[24999]/lastName: ABU MUHAMMAD
akaList/aka[25000]/uid: 25000
akaList/aka[25000]/type: a.k.a.
akaList/aka[25000]/category: weak
akaList/aka[25000]/lastName: ABU ZAYNA
akaList/aka[25001]/uid: 25001
akaList/aka[25001]/type: a.k.a.
akaList/aka[25001]/category: strong
akaList/aka[25001]/lastName: AHMAD
akaList/aka[25001]/firstName: Aliazra Ra'ad
nationalityList/nationality[14941]/uid: 14941
nationalityList/nationality[14941]/country: Iraq
nationalityList/nationality[14941]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14937]/uid: 14937
dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14939]/uid: 14939
dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957
dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14940]/uid: 14940
placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq
placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true

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

SHAYKHLARI ’Abd alRahman Muhammad Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: ofac/16498
uid: 16498
firstName: Abd Al-Rahman Muhammad Mustafa
lastName: AL-QADULI
sdnType: Individual
programList/program: SDGT
idList/id[186737]/uid: 186737
idList/id[186737]/idType: Secondary sanctions risk:
idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24990]/uid: 24990
akaList/aka[24990]/type: a.k.a.
akaList/aka[24990]/category: strong
akaList/aka[24990]/lastName: SHAYKHLARI
akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa
akaList/aka[24991]/uid: 24991
akaList/aka[24991]/type: a.k.a.
akaList/aka[24991]/category: weak
akaList/aka[24991]/lastName: ABU-SHUAYB
akaList/aka[24992]/uid: 24992
akaList/aka[24992]/type: a.k.a.
akaList/aka[24992]/category: strong
akaList/aka[24992]/lastName: MUSTAFA
akaList/aka[24992]/firstName: Umar Muhammad Khalil
akaList/aka[24993]/uid: 24993
akaList/aka[24993]/type: a.k.a.
akaList/aka[24993]/category: strong
akaList/aka[24993]/lastName: AL-BAYATI
akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa
akaList/aka[24994]/uid: 24994
akaList/aka[24994]/type: a.k.a.
akaList/aka[24994]/category: strong
akaList/aka[24994]/lastName: AL-BAYATI
akaList/aka[24994]/firstName: Abdul Rahman Muhammad
akaList/aka[24995]/uid: 24995
akaList/aka[24995]/type: a.k.a.
akaList/aka[24995]/category: weak
akaList/aka[24995]/lastName: HAJJI IMAN
akaList/aka[24996]/uid: 24996
akaList/aka[24996]/type: a.k.a.
akaList/aka[24996]/category: weak
akaList/aka[24996]/lastName: ABU IMAN
akaList/aka[24997]/uid: 24997
akaList/aka[24997]/type: a.k.a.
akaList/aka[24997]/category: weak
akaList/aka[24997]/lastName: ABU ALA
akaList/aka[24998]/uid: 24998
akaList/aka[24998]/type: a.k.a.
akaList/aka[24998]/category: weak
akaList/aka[24998]/lastName: ABU HASAN
akaList/aka[24999]/uid: 24999
akaList/aka[24999]/type: a.k.a.
akaList/aka[24999]/category: weak
akaList/aka[24999]/lastName: ABU MUHAMMAD
akaList/aka[25000]/uid: 25000
akaList/aka[25000]/type: a.k.a.
akaList/aka[25000]/category: weak
akaList/aka[25000]/lastName: ABU ZAYNA
akaList/aka[25001]/uid: 25001
akaList/aka[25001]/type: a.k.a.
akaList/aka[25001]/category: strong
akaList/aka[25001]/lastName: AHMAD
akaList/aka[25001]/firstName: Aliazra Ra'ad
nationalityList/nationality[14941]/uid: 14941
nationalityList/nationality[14941]/country: Iraq
nationalityList/nationality[14941]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14937]/uid: 14937
dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14939]/uid: 14939
dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957
dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14940]/uid: 14940
placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq
placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true

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: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: uk/AQD0086
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/02/2024
Unique ID: AQD0086
OFSI Group ID: 13136
UN Reference Number: QDi.339
Name 6: 'Abd
Name 6: AL-QADULI
Name 6: Abdul
Name 6: Abu
Name 6: Abu-Shuayb
Name 6: Aliazra
Name 6: Hajji
Name 6: Tahir
Name 6: Umar
Name 1: 'ABD AL-RAHMAN
Name 1: Ala
Name 1: Hasan
Name 1: Iman
Name 1: Muhammad
Name 1: Ra'ad
Name 1: Rahman
Name 1: Zayna
Name 1: al-Rahman
Name 2: Ahmad
Name 2: Khalil
Name 2: MUHAMMAD
Name 2: Muhammad
Name 3: MUSTAFA
Name 3: Mustafa
Name 3: al-Bayati
Name 4: Shaykhlari
Name 4: al-Bayati
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: 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.
UK Statement of Reasons:  
Date Designated: 23/09/2014
D.O.B: dd/mm/1957
D.O.B: dd/mm/1959
Nationality(/ies): Iraq
Town of birth: Mosul, Ninawa Province
Country of birth: Iraq

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