SDN list · entry 16498
AL-QADULI Abd Al-Rahman Muhammad Mustafa
Yes. AL-QADULI Abd Al-Rahman Muhammad Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16498, added on May 14, 2014. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 14, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-QADULI Abd Al-Rahman Muhammad Mustafa | Primary name | strong |
| SHAYKHLARI 'Abd al-Rahman Muhammad Mustafa | A.K.A. | strong |
| ABU-SHUAYB | A.K.A. | weak alias |
| MUSTAFA Umar Muhammad Khalil | A.K.A. | strong |
| AL-BAYATI Tahir Muhammad Khalil Mustafa | A.K.A. | strong |
| AL-BAYATI Abdul Rahman Muhammad | A.K.A. | strong |
| HAJJI IMAN | A.K.A. | weak alias |
| ABU IMAN | A.K.A. | weak alias |
| ABU ALA | A.K.A. | weak alias |
| ABU HASAN | A.K.A. | weak alias |
| ABU MUHAMMAD | A.K.A. | weak alias |
| ABU ZAYNA | A.K.A. | weak alias |
| AHMAD Aliazra Ra'ad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959January 1, 1957 to December 31, 1957 |
|---|---|
| Place of birth | Mosul, Ninawa Province, Iraq |
| Nationality | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)