Individual · 1 listing(s)
AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2020-03-18 |
| Date of birth | 01 Oct 1976; 05 Oct 1976 |
| Place of birth | Mosul, Iraq |
| Nationality | Iraq |
| Aliases | Hajii Abdallah; Abdullah Qardash; Abu-; Hajji Abdullah al-Afari; al-Hajj Abdullah Qardash; Abu Ibrahim al-Hashimi al-Qurashi |
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