Entity record

Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)Person

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) appears on the Australian Sanctions Consolidated List and 6 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), 1267 (ISIL (Da'esh) and Al-Qaida), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

Hajii Abdallah
Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA
Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA
Abdullah Qardash
Abu-'Abdullah Qardash
Abu-'Umar al-Turkmani
'Abdul Amir Muhammad Sa'id SALBI
Hajji Abdullah al-Afari
al-Hajj Abdullah Qardash
Abu Ibrahim al-Hashimi al-Qurashi
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Hajji Abdallah
Abu ‘Umar al-Turkmani
Abu ‘Abdullah Qardash
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن السلبي (Arab)
Muhammad Sa'id Abd-al-Rahman al-Mawla
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula
Amir Muhammad Sa'id Abdal-Rahman AL-SALBI
أمیر محمد سعید عبد الرحمن المولى السلبي (Arab)
Abu 'Umar al-Turkmani
Abu 'Abdullah Qardash
Abdul Amir Muhammad Sa'id Salbi
Amir Muhammad Sa'id ‘Abd-al-Rahman Muhammad al-Mula
أمیر محمد سعید عبد الرحمن المولى (Arab)
Amir Muhammad Sa’id Abd-al-Rahman Muhammad al-Mula
Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2020-05-21. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2022-06-04. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2020-05-21. Other entities under ISIL (Da'esh) and Al-Qaida
Designated by FR DGT under program décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2020-05-21. Other entities under décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2020-05-26. Other entities under (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2022-05-27. Other entities under décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2022-06-02. Other entities under (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since 2026-02-20. Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since 2020-05-21. Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2026-02-20):

Listed on 21 May 2020 (amended on 27 May 2022) (official source)

Per European Union (listed 2022-06-04):

UNLI - 21.5.2020 (official source)

Per FR DGT (listed 2020-05-21):

Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022. (official source)

Per FR DGT (listed 2020-05-26):

Per FR DGT (listed 2022-05-27):

Per FR DGT (listed 2022-06-02):

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2020-05-21):

UKSL AQD0370 — Measures: Asset freeze, Arms embargo, Travel Ban (official source)

Per UK HM Treasury (OFSI) (listed 2020-05-21):

AQD0370 (official source)

Per UN Security Council (listed 2020-05-21):

QDi.426 — Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)

Per US OFAC:

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)

Key properties

Date of birth: 1976-01-061976-10-011976-10-05
Place of birth: (1) Tall’Afar (2) Mosul; Mossoul; Mosul, IRAQ; Mosul, Iraq; Tall 'Afar, Iraq; Tall'Afar; Tall'Afar, IRAQ; Tall’Afar, IRAQ; Tall’Afar, Iraq; a) Tall'Afar, Iraq b) Mosul, Iraq
Nationality: Iraq
Position: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
Notes: Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022., National identification no: 00278640, issued on 2 May 2012. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader سھرة شریف عبد القادر) ). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Identifiers

Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
National Identification Number: 00278640
OFSI Group ID: 13840
nationalId: 00278640, issued on 2 May 2012. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader سھرة شریف عبد القادر) ). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Sanctions List Unique ID: AQD0370

Addresses

House 110, Street 704, District 704, Tall ‘Afar, Iraq — previous address

near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq — previous address

Idlib, Syria

House 110, Street 704, District 704, Tall'Afar, Iraq

Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ (PREVIOUS ADDRESS)

Idlib, Syria

House 110, Street 704, District 704, Tall ‘Afar, IRAQ (PREVIOUS ADDRESS)

Maison n°110, rue 704, district 704, Tall ‘Afar

près de la mosquée Shahid Mazen et de l'hôpital al-Khansa, Mossoul

Edleb, Syria

a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) c) Idlib, Syrian Arab Republic

House 110, Street 704, District 704, Tall 'Afar (previous address), Iraq

near Shahid Mazen Mosque and al-Khansa Hospital,, Mosul (previous address), Iraq

Ownership & control links

Linked to

ISLAMIC STATE OF IRAQ AND THE LEVANTOrganizationper US OFAC (SDN List) · remarks — matched “ISLAMIC STATE OF IRAQ AND THE LEVANT”

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

ISLAMIC STATE OF IRAQ AND THE LEVANTOrganizationper US OFAC (SDN List)
Named in the source remarks as “ISLAMIC STATE OF IRAQ AND THE LEVANT”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated ListSanctions list United Nations Security Council	un_sc_sanctions@2026-09-02	cf0b15975e826eaa…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

UN Security Council Consolidated ListSanctions list

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2020-05-21; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as). ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amir-muhammad-sa-id-abdal-rahman-al-mawla-previously-listed-as-nkb5521636/

Machine-readable export (FTM + lineage): /data/entities/b5.json (record key nkb5521636)

Also known as

Designations

Reason for listing

Key properties

Identifiers

Addresses

Ownership & control links

Linked to

Related entities

Linked to

Source list & list version

About these sources

How to cite this page

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