Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abd Al-Rahman Muhammad Mustafa Shaykhlari
Gender:
label.gender.m
Birth:
1959-09-24, 1959 IRQ
Nationality:
KWT, IRQ, RUS
Person type:
label.person_type.P
Name partial:
Abdul-Ghani, Abu-Shuayb, Muhamadmuhtar, мухамадмухтар
Name original:
جابر عبد الله جابر أحمد الجلاهمة
Other names:
Jaber Abdallah Jaber, Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah, Jabir 'abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Jaber Abdallah Jaber Ahmad Al-Jalahmah, Abu Muhammad, Jaber Abdallah, Jabir Abdallah Jabir Ahmad Al-Jalahmah, Jaber Al-Jalahma, Jabir Abdallah Jabir Ahmad Al-Jalamah, Abd Al-Rahman Muhammad Mustafa, Abd Al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad Al-Bayati, Tahir Muhammad Khalil Mustafa Al-Bayati, Aliazra Ra'ad Ahmad, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Zayna, Abd Al-Rahman Muhammad Mustafa Al-Qaduli, абу мухаммад аль-кадари, Abu Muhammad Al-Kadari, Rustam Magomedovich Aselderov, рустам магомедович асельдеров, абу мухаммад, Ahmad Al-Jalahmah, Aliazra Raad Ahmad
Aliases:
Al-Jalhami, Abu Muhammad, Abdul-Ghani, Al-Jalahmah, Al-Jalamah, Al-Jalahma, ‘abd Al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad Al-Bayati, Tahir Muhammad Khalil Mustafa Al-Bayati, Aliazra Raad Ahmad, Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah, Jabir Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Abd Al-Rahman Muhammad Mustafa Shaykhlari, Aliazra Ra'ad Ahmad, Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Zayna
Identifiers:
Array, Array
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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). Previously listed between 16 Jan. 2008 and 3 Jan. 2014. Review pursuant to Security Council resolution 1822 (200 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Previously listed between 16 Jan. 2008 and 3 Jan. 2014. Review pursuant to Security Council resolution 1822 (2008 |
| - | Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les foncti |
| - | Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les foncti |
| - | responsable de l'Etat islamique en Irak et au Proche-Orient inscrit sur la liste sous le nom d'Al-Qaida en Irak -- auparavant a été représentant d'Al-Qaida en Irak auprès des dirigeants d'Al-Qaida au |
| - | Haut responsable de l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les foncti |
| - | QDi.339 |
| - | QDi.237 |
| - | |
| - | UN Ref QI.A.237.08. |
| - | UN Ref QDi.237. Also referred to as Abdul-Ghani and Abu Muhammad. |
| - | (UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237. Also referred to as Abdul-Ghani and Abu Muhammad. (Further Identifiying Information):Previously listed between 16 Jan.2008 and 3 Jan.2014 (amended on |
| - | (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 reso |
| - | 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 resolution 1822 (2008) was concluded on 14 Sep. 2009. I |
| - | |
| - | |
| - | http://www.un.org/sc/committees/1267/NSQDi237E.shtml Date on which the narrative summary became available on the Committee’s website: 3 January 2014 Date on which the narrative summary was updated: 11 |
| - | 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 resolution 1822 (2008) was concluded on 14 Sep. 2009. I |
| - | 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 ( |
| - | |
| - | Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | (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. Previou |
| - | 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). Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review purs |
| [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). Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursu |
| [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). Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) |
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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 |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| 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.