On official sanctions lists
Amir Muhammad Sa'id Abdal-Rahman al-Mawla
113 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- Abú Ibráhím al-Hášimí al-Kurajší
- Muhammad Sa'id `Abd-al-Rahman al-Mawla
- Abu ‘Abdullah Qardash
- Αμπού Ιμπραχήμ αλ-Χασίμι αλ-Κουράισι
- Абу Ібрагім аль-Гашемі аль-Кураші
- al-Hajj Abdullah Qardash
- Абӯиброҳим Ҳошимии Қурайшӣ
- Abū Ibrāhīm al-Hāshimi al-Qurashi
- Абу Ібрагім аль-Хашымі аль-Курашы
- 'Abdul Amir Muhammad Sa'id SALBI
- ابو ابراہیم ہاشمی قریشی
- امير محمد سعيد عبد الرحمن المولى
- Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
- Amir Muhammad Sa'id Abdal-Rahman al-Salbi
- Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA
- Abi Ibrahim al-Haschimi al-Kuraschi
- ابو ابراهيم الهاشمى القرشى
- Абу Ибрагим аль-Хашеми аль-Кураши
- Ебу Ибрахим ел Хашими ел Кураши
- Amir Muhammad Said Abdal-Rahman al-Salbi
- Abū Ibrāhīm al-Hāschimī al-Quraschī
- Amir Muhammad Sa’id Abdal-Rahman al-Salbi
- Amir Muhammad Sa’id Abdal-Rahman al-Mawla
- AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA
- `Abdul Amir Muhammad Sa'id Salbi
- אבו אבראהים אל-האשמי
- أمیر محمد سعید عبد الرحمن السلبي
- Әбу Ибраһим әл-Һашими әл-Құраши
- Abu Ibrahim al-Hashimi al-Qurashi
- Աբու Իբրահիմ ալ-Հաշիմի ալ-Քուրաշի
- อะบู อิบรอฮีม อัลฮาชิมี อัลกุเราะชี
- אמיר מחמד סעיד עבד אל רחמן אלמולא
- Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA
- Abu ‘Umar al-Turkmani
- Abu Ibrahim al-Hashimi al-Qurayshi
- Hajji Abdullah Al-Afari
- Amir Mohammed Abdul Rahman al-Mawli al-Salbi
- Abdullah Qardash
- Abou Ibrahim al-Hachimi al-Qourachi
- 阿布·易卜拉欣·哈希米·库雷希
- அபு இப்ராகிம் அல்-ஹாசிமி அல்-குராசி
- ابوابراهیم هاشمی قرشی
- Abu Ibrahim al Hashimi al-Qurayshi
- AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
- Ebu İbrahim el-Haşimi el-Kureyşi
- アブイブラヒム・ハシミ
- أبو إبراهيم الهاشمي القرشي
- アミール・ムハンマド・サイード・アブダル・ラフマン・アル・サルビー
- Abu Ibrahim al-Haschimi al-Quraischi
- 아부 이브라힘 알하셰미 알쿠라이시
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 113 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 33 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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