Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Ustadh Ahmad on a sanctions list?

Q: Is Ustadh Ahmad on a sanctions list?

Yes. Ustadh Ahmad is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ustadh Ahmad appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/3/2022.

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Record summary

Ustadh Ahmad is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality IRAQ; 14 recorded aliases; 3 address records; 1 identifier. The publishing authority's listing date on file is 6/3/2022.

Remarks

UNLI - 21.5.2020

Aliases (14)

Al-Ustadh·akaAmir Muhammad Sa’id Abdal-Rahman al-Mawla·akaAmir Muhammad Sa’id Abdal-Rahman al-Salbi·akaأمیر محمد سعید عبد الرحمن السلبي·akaAbu Ibrahim al-Hashimi al-Qurashi·akaHajji Abdallah·akaAbu ‘Umar al-Turkmani·akaAbdullah Qardash·akaAbu ‘Abdullah Qardash·akaal-Hajj Abdullah Qardash·akaHajji Abdullah Al-Afari·akaAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula·akaMuhammad Sa'id `Abd-al-Rahman al-Mawla·aka`Abdul Amir Muhammad Sa'id Salbi·aka

Addresses

near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ
Idlib, SYRIAN ARAB REPUBLIC
House 110, Street 704, District 704, Tall'Afar, IRAQ

ID Documents

National identification card: 00278640 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ustadh Ahmad on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/3/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

123766

Nationality

IRAQ

Date of birth

1976-01-06 · 1976-01-06 · 1976-10-01 · 1976-10-05 · 1976-10-05 · 1976-10-01

Place of birth

Mosul, IRAQ · Tall'Afar, IRAQ · Tall’Afar, IRAQ · Tall’Afar, IRAQ · Mosul, IRAQ · Mosul, IRAQ

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