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Public-source dossierfr-ga-2834
Public source recordpersonOfficial sanctions designation

Amir Muhammad Sa’id Abdal-rahman Al-salbi

Authority: Maritime RiskCoverage: sy / iqRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sy / iq
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Muthanna Harith Salman…PERSONIbrahim Awwad Ibrahim …PERSONAkram Turki Hishan Al-…PERSONIsnilon Totoni HapilonPERSONRaed Muhammad Hasan Mu…PERSONAl-Qaida in IraqORGAnsar Al-IslamORGAsbat Al-AnsarORGAbou Mohamed Al AdnaniPERSONHamid Hamad Hamid Al-'…PERSON'Abd al-Rahman Bin 'Um…PERSON‘Abd al-Rahman Khalaf …PERSON‘Abd al-Rahman Muhamma…PERSONEmilie Edwige KonigPERSONAshraf Muhammad Yusuf …PERSONTarkhan Tayumurazovich…PERSONTarak ben Taher ben Fa…PERSONThe Army of Emigrants …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Amir Muhammad Sa’id Abdal-rahman Al-salbi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameAmir Muhammad Sa’id Abdal-rahman Al-salbi
Known aliasesAmir Muhammad Sa'id Abdal-Rahman al-Mawla / Al-Ustadh / Muhammad Sa'id 'Abd-al-Rahman al-Mawla / 'Abdul Amir Muhammad Sa'id Salbi / Amir Muhammad Sa'id ‘Abd-al-Rahman Muhammad al-Mula / Hajji Abdallah / al-Hajj Abdullah Qardash / Abdullah Qardash / Hajji Abdullah Al-Afari / Ustadh Ahmad / Abu Ibrahim al-Hashimi al-Qurashi / Abu ‘Abdullah Qardash
Countries / jurisdictionssy / iq
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Identifiers00278640
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime, sanction
Original sourceView source record

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