SDN list · entry 28717
al-Mawla Amir Muhammad Sa'id Abdal-Rahman
Yes. al-Mawla Amir Muhammad Sa'id Abdal-Rahman 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 28717, added on March 18, 2020. OFAC lists 10 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 | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Mawla Amir Muhammad Sa'id Abdal-Rahman | Primary name | strong |
| Hajii Abdallah | A.K.A. | weak alias |
| al-Mula Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad | A.K.A. | strong |
| al-Mawla Muhammad Sa'id 'Abd-al-Rahman | A.K.A. | strong |
| Abdullah Qardash | A.K.A. | weak alias |
| Abu-'Abdullah Qardash | A.K.A. | weak alias |
| Abu-'Umar al-Turkmani | A.K.A. | weak alias |
| Salbi 'Abdul Amir Muhammad Sa'id | A.K.A. | strong |
| Hajji Abdullah al-Afari | A.K.A. | weak alias |
| al-Hajj Abdullah Qardash | A.K.A. | weak alias |
| Abu Ibrahim al-Hashimi al-Qurashi | A.K.A. | weak alias |
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 | October 1, 1976October 5, 1976 |
|---|---|
| Place of birth | Mosul, IraqTall 'Afar, Iraq |
| Nationality | Iraq |
| Citizenship | Iraq |
| Address | IraqSyria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)