Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Birth:
1967-01-01, 1967 DZA
Nationality:
DZA, IRQ, KWT, RUS
Person type:
label.person_type.P
Name partial:
Abu-Shuayb, Abdul-Ghani, мухамадмухтар, Muhamadmuhtar
Name original:
يحيى جوادي
Other names:
Yahia Djouadi, Yahia Abou Ammar, Abou Ala, Abu Amar, Abu Ala, Abou Alam, Abu Amar Yahia, Abd Al-Rahman Muhammad Mustafa Al-Qaduli, Umar Muhammad Khalil Mustafa, Tahir Muhammad Khalil Mustafa Al-Bayati, Abdul Rahman Muhammad Al-Bayati, Hajji Iman, Abu Iman, Abu Hasan, Abu Muhammad, Abu Zayna, Aliazra Ra'ad Ahmad, Jabir Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Jabir Abdallah Jabir Ahmad Jalahmah, Abu Muhammad Al-Jalahmah, Jaber Al-Jalamah, Jaber Abdallah Jaber Ahmad Al-Jalahmah, Rustam Magomedovich Aselderov, рустам магомедович асельдеров, абу мухаммад аль-кадари, Abu Muhammad Al-Kadari, абу мухаммад, يحيى جوادي
Aliases:
Yahia Abou Ammar, Abou Ala
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Ma |
| [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). Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Mag |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | localisé au Nord-Mali depuis juin 2008 -- nom de la mère : Zohra Fares // nom du père : Mohamed. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 nove |
| - | En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dan |
| - | En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dan |
| - | QDi.249 |
| - | |
| - | |
| - | Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali a |
| - | Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali a |
| - | UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed |
| - | UN Ref QDi.249. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is M |
| - | (UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern |
| - | (UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent re |
| - | (UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 (Further Identifiying Information):Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference n |
| - | (UK Sanctions List Ref):AQD0333 (UN Ref): QDi.249 (Further Identifiying Information):Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference |
| - | (UK Sanctions List Ref):AQD0333 (UN Ref):QDi.249 Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent refe |
| - | |
| - | |
| - | Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. |
| - | |
| [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). Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghr |
| [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). Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghre |
| [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). Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the |
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Frequently Asked Questions
1. Does Abd Al-Rahman Muhammad Mustafa Al-Qaduli have any sanctions?
Yes, Abd Al-Rahman Muhammad Mustafa Al-Qaduli is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Muhammad Mustafa Al-Qaduli?
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 Al-Qaduli:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Portal oficial de datos europeos | Sanctioned |
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.