Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula
Gender:
label.gender.m
Birth:
1976-10-01, 1976-10-05, 1976-01-06 IRQ
Nationality:
IRQ, SYR
Person type:
label.person_type.P
Name partial:
Al-Ustadh
Name original:
أمیر محمد سعید عبد الرحمن المولى, أمیر محمد سعید عبد الرحمن السلبي, أمیر محمد سعید عبد الرحمن المولى السلبي
Other names:
Amir Muhammad Sa'id Abdal-Rahman Al-Mawla, Hajii Abdallah, Abdullah Qardash, Abu-'abdullah Qardash, Abu-'umar Al-Turkmani, Hajji Abdullah Al-Afari, Al-Hajj Abdullah Qardash, Abu Ibrahim Al-Hashimi Al-Qurashi, Amir Muhammad Sa'id Abdal-Rahman, `abdul Amir Muhammad Sa'id Salbi, Amir Muhammad Sa'id Abd-Al-Rahman Muhammad Al-Mula, Ustadh Ahmad, Muhammad Sa'id `abd-Al-Rahman Al-Mawla, Abu Abdullah Qardash, Abu Umar Al-Turkmani, أمیر محمد سعید عبد الرحمن المولى, Hajji Abdallah, أمیر محمد سعید عبد الرحم المولى, Amir Muhammad Said Abdal-Rahman Al-Mawla, Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula, Muhammad Sa'id 'abd-Al-Rahman Al-Mawla, Amir Muhammad Said Abd-Al-Rahman Muhammad Al-Mula, Muhammad Said Abd-Al-Rahman Al-Mawla, Abu-Abdullah Qardash, Abu-Umar Al-Turkmani, Abdul Amir Muhammad Said Salbi, Muhammad Said `abd-Al-Rahman Al-Mawla, `abdul Amir Muhammad Said Salbi, أمیر محمد سعید عبد الرحمن السلبي, Amir Muhammad Sa'id Abdal-Rahman Al-Salbi, Amir Muhammad Said Abdal-Rahman Al-Salbi, Amir Muhammad Said Abdal-Rahman
Aliases:
Al-Mula, Al-Mawla, Salbi, Al-Ustadh, Abu Ibrahim Al-Hashimi Al-Qurashi, Hajji Abdallah, Abu Umar Al-Turkmani, Abdullah Qardash, Abu Abdullah Qardash, Al-Hajj Abdullah Qardash, Hajji Abdullah Al-Afari, Abdul Amir Muhammad Said Salbi, Muhammad Said Abd-Al-Rahman Al-Mawla, Amir Muhammad Said Abd-Al-Rahman Muhammad Al-Mula, Amir Muhammad Said Abdal-Rahman Al-Mawla, Ustadh Ahmad, Amir Muhammad Sa'id Abd-Al-Rahman Muhammad Al-Mula, Amir Muhammad Sa'id Abdal-Rahman Al-Mawla, `abdul Amir Muhammad Said Salbi, Muhammad Said `abd-Al-Rahman Al-Mawla
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite a |
| - | Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite a |
| - | QDi.426 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shar |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Share |
| - | QDi.426 Amir Muhammad Sa’id Abdal-Rahman al-Mawla Date on which the narrative summary became available on the Committee's website: 21 May 2020 Reason for listing: Amir Muhammad Sa’id Abdal-Rahman al-M |
| - | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, rig |
| - | |
| - | (UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd |
| - | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, rig |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https: |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref): QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. (Further Identifiying Information):Leader of Islamic State in Iraq Iraq and the Levant, listed as Al- |
| - | UN Ref: QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | Corrigendum 2020/706 (OJ L164) [corr. 19/06/2020-1] |
| - | UNLI - 21.5.2020 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمي |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمير |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira |
Adverse media
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula have any sanctions?
Yes, Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula is sanctioned by:
2. Can I receive AML sanctions alerts on Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula?
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 Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.