investment.com

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 16498
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
52
Of which weak aliases
21
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd Al-Rahman Muhammad Must…‘ABD AL-RAHMAN MUHAMM…‘ABD AL-RAHMAN MUHAMM…Abdul Rahman Muhammad…Abu AlaAbu HasanAbu ImanAbu MuhammadAbu ZaynaAbu-ShuaybAliazra Ra’ad AhmadHajji ImanTahir Muhammad Khalil…Umar Muhammad Khalil …‘Abd al-Rahman Muhamm…Charter of the United…Abd Al-Rahman Muhamma…Abd Al-Rahman Muhamma…'Abd al-Rahman Muhamm…Abdul Rahman Muhammad…Aliazra Ra'ad AHMADTahir Muhammad Khalil…Umar Muhammad Khalil …ABU ALAABU HASANABU IMANABU MUHAMMADABU ZAYNAABU-SHUAYBHAJJI IMANSDGT'ABD AL-RAHMAN MUHAMM…'ABD AL-RAHMAN MUHAMM…Muhammad Khalil Musta…Muhammad Khalil Musta…Ra'ad Ahmad AliazraRahman Muhammad al-Ba…al-Rahman Muhammad Mu…Abu-ShuaybAla AbuHasan AbuIman AbuIman HajjiMuhammad AbuZayna AbuISIL (Da'esh) and Al-…‘ABD AL-RAHMAN MUHAMM…‘ABD AL-RAHMAN MUHAMM…Abdul Rahman Muhammad…Aliazra Ra’ad AhmadTahir Muhammad Khalil…Umar Muhammad Khalil …‘Abd al-Rahman Muhamm…Abu AlaAbu HasanAbu ImanAbu MuhammadAbu ZaynaAbu-ShuaybHajji ImanAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress61 nodes · 60 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30492026-07-23Unknown source ↗
OFAC · 164982026-09-30U.S. Treasury OFAC ↗
UK · 13136—UK OFSI ↗
UN · 69084192026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3049

list version published 2026-07-23
Recorded nameKind
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIPrimary name
Abdul Rahman Muhammad al-BayatiAlias
Abu AlaAlias
Abu HasanAlias
Abu ImanAlias
Abu MuhammadAlias
Abu ZaynaAlias
Abu-ShuaybAlias
Aliazra Ra’ad AhmadAlias
Hajji ImanAlias
Tahir Muhammad Khalil Mustafa al-BayatiAlias
Umar Muhammad Khalil MustafaAlias
‘Abd al-Rahman Muhammad Mustafa ShaykhlariAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1959, 1957",
    "Place of Birth: Mosul, Ninawa Province, Iraq",
    "Additional Information: 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 (Qde.004) senior leadership in Pakistan.",
    "Listing Information: Listed on 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 16498

list version published 2026-09-30
Recorded nameKind
Abd Al-Rahman Muhammad Mustafa AL-QADULIPrimary name
'Abd al-Rahman Muhammad Mustafa SHAYKHLARIAlias
Abdul Rahman Muhammad AL-BAYATIAlias
Aliazra Ra'ad AHMADAlias
Tahir Muhammad Khalil Mustafa AL-BAYATIAlias
Umar Muhammad Khalil MUSTAFAAlias
ABU ALAWeak alias
ABU HASANWeak alias
ABU IMANWeak alias
ABU MUHAMMADWeak alias
ABU ZAYNAWeak alias
ABU-SHUAYBWeak alias
HAJJI IMANWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13136

list version published —
Recorded nameKind
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIPrimary name
Muhammad Khalil Mustafa UmarAlias
Muhammad Khalil Mustafa al-Bayati TahirAlias
Ra'ad Ahmad AliazraAlias
Rahman Muhammad al-Bayati AbdulAlias
al-Rahman Muhammad Mustafa Shaykhlari 'AbdAlias
Abu-ShuaybWeak alias
Ala AbuWeak alias
Hasan AbuWeak alias
Iman AbuWeak alias
Iman HajjiWeak alias
Muhammad AbuWeak alias
Zayna AbuWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908419

list version published 2026-09-29
Recorded nameKind
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIPrimary name
Abdul Rahman Muhammad al-BayatiAlias
Aliazra Ra’ad AhmadAlias
Tahir Muhammad Khalil Mustafa al-BayatiAlias
Umar Muhammad Khalil MustafaAlias
‘Abd al-Rahman Muhammad Mustafa ShaykhlariAlias
Abu AlaWeak alias
Abu HasanWeak alias
Abu ImanWeak alias
Abu MuhammadWeak alias
Abu ZaynaWeak alias
Abu-ShuaybWeak alias
Hajji ImanWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Abd Al-Rahman Muhammad Mustafa AL-QADULI — sanctions list record (AU, OFAC, UK, UN) — investment.com