On official sanctions lists
Abd Al-Rahman Muhammad Mustafa AL-QADULI
54 names and spellings · found in 25 data sources · on 21 official sanctions lists
Also known as
- عبد الرحمن محمد مصطفى القادولي
- Aliazra Ra’ad Ahmad
- 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
- 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
- Tahir Muhammad Khalil Mustafa al-Bayati
- ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
- Aliazra Ra'ad AHMAD
- ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
- Umar Muhammad Khalil Mustafa
- `ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
- AL-QADULI, Abd Al-Rahman Muhammad Mustafa
- 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
- עבד אלרחמן מחמד מצטפא אלקאדולי
- Abdul Rahman Muhammad al-Bayati
- Zayna Abu
- Abu Hasan
- AHMAD, Aliazra Ra'ad
- ウマル・ムハンマド・ハリル・ムスタファ
- Abu Iman
- Muhammad Khalil Mustafa al-Bayati Tahir
- アブ・ムハンマド
- Muhammad Abu
- Ra'ad Ahmad Aliazra
- Hajji Iman
- SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa
- Abu Muhammad
- Abu Zayna
- Aliazra Raad Ahmad
- Iman Abu
- アブ・アラ
- AL-BAYATI, Abdul Rahman Muhammad
- Ala Abu
- AL-BAYATI, Tahir Muhammad Khalil Mustafa
- MUSTAFA, Umar Muhammad Khalil
- Abu-Shuayb
- アブドゥル・ラフマン・ムハンマド・アル・バヤティ
- ハッジ・イマーン
- Hasan Abu
- Iman Hajji
- ターヒル・ムハンマド・ハリル・ムスタファ・アル・バヤティ
- アブ・ハサン
- al-Rahman Muhammad Mustafa Shaykhlari 'Abd
- アブ・シュアブ
- 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・ザイナ
- アブ・イマーン
- `Abd al-Rahman Muhammad Mustafa Shaykhlari
- Rahman Muhammad al-Bayati Abdul
- アリアズラ・ラード・アフマド
- Abd al-Rahman Muhammad Mustafa Shaykhlari
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
- 54 names and spellings
- 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
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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 29 October 2026.
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