Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 110/2010 du 05/02/2010 |
| - | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | QDi.339 |
| - | (UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolu |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 23 September 2014 ‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 September 2014 pursuant to paragraphs 2 an |
| - | Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | UN REF: QI.A.339.14. |
| - | UN Ref: QDi.339. Senior official of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.114). Also referred to as Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasa |
| - | (UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339. Also referred to as Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Muhammad, and Abu Zayna. (Further Identifiying Information):Senior Islam |
| - | Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. |
| - |
Adverse media
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Frequently Asked Questions
1. Does Abd Al-Rahman Muhammad Mustafa Shaykhlari have any sanctions?
Yes, Abd Al-Rahman Muhammad Mustafa Shaykhlari is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Muhammad Mustafa Shaykhlari?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Rahman Muhammad Mustafa Shaykhlari:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |