Person

'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Counter-sanctioned entity

Born 1959,Iraq. Named in 25 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1959

Birthdate (OFAC reliability: Reported): 1957

Reportedly killed in Syria in 2016

(Date of UN designation: 2014-09-23)

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 fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

(also Aliazra Ra'ad AHMAD, Abdul Rahman Muhammad AL-BAYATI, Tahir Muhammad Khalil Mustafa AL-BAYATI, Umar Muhammad Khalil MUSTAFA, 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI)

Name Abu Ala: low quality alias

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

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.

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Place of Birth (OFAC reliability: Reported): Mosul, Ninawa Province, Iraq

Name Abu Iman: low quality alias

Name ‘Abd al-Rahman Muhammad Mustafa Shaykhlari: good quality alias

Name Hajji Iman: low quality alias

Name Abu Muhammad: low quality alias

Name Umar Muhammad Khalil Mustafa: good quality alias

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)の高官。2016年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ(166.に指定した団体)幹部に対するイラクのアル・カーイダの代表者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Name Abd Al-Rahman Muhammad Mustafa Al-Qaduli: Reportedly killed in Syria in 2016

- Pejabat senior Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115) - Dilaporkan tewas di Suriah pada tahun 2016 - Sebelumnya bertugas sebagai perwakilan AQI untuk kepemimpinan senior Al-Qaida (QDe.004) di Pakistan

Name Abu Hasan: low quality alias

Adı Soyadı: 1:‘ABD AL-RAHMAN 2:MUHAMMAD 3:MUSTAFA 4:AL-QADULI Unvanı: - Görevi: -  Doğum Tarihi:  a) 1959  b) 1957 Doğum Yeri: Musul, Ninawa İli, Irak  Kullandığı veya Bilinen Diğer Adları: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari  b) Umar Muhammad Khalil Mustafa  c) Abdul Rahman Muhammad al-Bayati  d) Tahir Muhammad Khalil Mustafa al-Bayati  e) Aliazra Ra’ad Ahmad f) Abu-Shuayb  g) Hajji Iman  h) Abu Iman  i) Abu Ala  j) Abu Hasan  k) Abu Muhammad  l) Abu Zayna  Uyruğu: Irak    Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: - Diğer Bilgiler: Al-Qaida in Iraq (AQI) (QE.J.115.04) olarak listeye alınan Islamic State in Iraq and the Levant (ISIL) adlı örgütün üst düzey görevlisi. Daha önce Pakistan’daki üst düzey Al-Qaida (QE.A.4.01) yönetiminin temsilcisi olarak görev yapmıştır.

Name Abu-Shuayb: low quality alias

Name Tahir Muhammad Khalil Mustafa al-Bayati: good quality alias

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 INTERPOL-UN Security Council Special Notice:

(also Abd Al-Rahman Muhammad Mustafa AL-QADULI)

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

Name Abu Zayna: low quality alias

Name Aliazra Ra’ad Ahmad: good quality alias

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Name Abdul Rahman Muhammad al-Bayati: good quality alias

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

Sanctions and listings25

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.339

    Reference QDi.339Last updated 14 Dec 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

    Programme UN-SCISILReference EU.2914.30Reference QDi.339gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.339fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1058/2014 du 08/10/2014, décision du comité des sanctions des nations unies du 14/12/2023 and (ue) 2024/372 du 17/01/2024

    Autorité de désignation publiée : Organisation des Nations unies

    Haut responsable de l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq. Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d’Al-Qaida en Iraq auprès des dirigeants d’Al-Qaida au Pakistan.

    geldefonds.gouv.mc

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13136Reference AQD0086Reference QDi.339Last updated 23 Feb 2024gov.ukgov.uk

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.339Last updated 14 Dec 2023un.orgun.org

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    17 Oct 2014; 23 Sep 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2014年9月23日(2019年12月6日、2023年12月14日及び2024年2月7日に改訂)

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.1.29改訂

    notification_date as published: 2024.3.22改訂

    Reference 671Last updated 22 Mar 2024mof.go.jp

  • Listed
    17 Jan 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16498treasury.govofac.treasury.gov

  • Listed
    17 Jan 2024
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.2914.30eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84118Reference QDi.339seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-281ppatk.go.id

Positions held1

  1. Period not retained

    Senior official of the Islamic State in Iraq and the Levant (ISIL).

Other names69

Also known as44

Umar Muhammad Khalil MUSTAFAAliazra Raad AhmadAL-BAYATI, Tahir Muhammad Khalil Mustafa'Abd al-Rahman Muhammad Mustafa SHAYKHLARIアブ・アラアブ・シュアブアブ・ザイナAliazra Ra'ad Ahmadウマル・ムハンマド・ハリル・ムスタファアブドゥル・ラフマン・ムハンマド・アル・バヤティアリアズラ・ラード・アフマドTahir Muhammad Khalil Mustafa al-BayatiUmar Muhammad Khalil MustafaAbdul Rahman Muhammad al-BayatiSHAYKHLARI, 'Abd al-Rahman Muhammad MustafaAliazra Ra’ad AhmadMUHAMMADターヒル・ムハンマド・ハリル・ムスタファ・アル・バヤティ
Show 26 more
ハッジ・イマーン`Abd al-Rahman Muhammad Mustafa Shaykhlariアブド・アル・ラフマン・ムハンマド・ムスタファ・シャイクラリアブ・ハサンAHMAD, Aliazra Ra'adMUSTAFA, Umar Muhammad KhalilAbd al-Rahman Muhammad Mustafa ShaykhlariAL-QADULIAliazra Ra'ad AHMADAL-BAYATI, Abdul Rahman MuhammadAbdul Rahman Muhammad AL-BAYATIアブ・ムハンマドMUSTAFATahir Muhammad Khalil Mustafa AL-BAYATIアブ・イマーン‘Abd al-Rahman Muhammad Mustafa Shaykhlariعبد الرحمن محمد مصطفى القادوليAL-QADULI, Abd Al-Rahman Muhammad Mustafa`ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI‘Abd al-Rahman Muhammad Mustafa al-QaduliAbd Al-Rahman Muhammad Mustafa AL-QADULIעבד אלרחמן מחמד מצטפא אלקאדוליアブド・アル・ラフマン・ムハンマド・ムスタファ・アル・カドゥリAbd Al-Rahman Muhammad Mustafa Al-Qaduli‘ABD AL-RAHMAN‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Weak aliases25

Spellings the source flags as too generic to establish a match on their own.

Muhammad Khalil Mustafa al-Bayati TahirAbu ZaynaHajji Imanal-Rahman Muhammad Mustafa Shaykhlari 'AbdRa'ad Ahmad AliazraABU-SHUAYBIman HajjiABU ALAAbu HasanABU ZAYNAHAJJI IMANMuhammad AbuAbu MuhammadHasan AbuAla AbuAbu ImanABU MUHAMMADAbu Ala
Show 7 more
Abu-ShuaybZayna AbuABU HASANABU IMANIman AbuMuhammad Khalil Mustafa UmarRahman Muhammad al-Bayati Abdul

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