Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Sexo:
label.gender.m
Nacimiento:
1967-01-01, 1967 DZA
Nacionalidad:
DZA, IRQ, KWT, RUS
Tipo de persona:
label.person_type.P
Nombre parcial:
Abu-Shuayb, Abdul-Ghani, мухамадмухтар, Muhamadmuhtar
Nombre original:
يحيى جوادي
Otros nombres:
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
Alias:
Yahia Abou Ammar, Abou Ala
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | Yahia Djouadi was listed on 3 July 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) for “participati |
| - | (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 |
| - | (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. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent re |
| - | 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 |
| - | (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 |
| - | 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 (Further Identifiying Information):Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference |
| - | 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 |
| - | |
| - | |
| - | 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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Muhammad Mustafa Al-Qaduli sanciones internacionales?
Sí, Abd Al-Rahman Muhammad Mustafa Al-Qaduli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Muhammad Mustafa Al-Qaduli?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abd Al-Rahman Muhammad Mustafa Al-Qaduli:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.