Last Updated: January 19, 2026
Aliases
'Abd al-Rahman Muhammad Mustafa SHAYKHLARI; ABU-SHUAYB; Umar Muhammad Khalil MUSTAFA; Tahir Muhammad Khalil Mustafa AL-BAYATI; Abdul Rahman Muhammad AL-BAYATI; HAJJI IMAN; ABU IMAN; ABU ALA; ABU HASAN; ABU MUHAMMAD; ABU ZAYNA; Aliazra Ra'ad AHMAD
Nationality
Iraq
DoB
1959; 1957
Official reason
The U.S. Department of the Treasury today imposed sanctions on two al-Qa'ida supporters in Syria. Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni (Al-Juhni) and 'Abd Al-Rahman Mustafa Al-Qaduli (Al-Qaduli) were named as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Al-Qaduli is designated for acting for ...
Other Information
https://home.treasury.gov/news/press-releases/jl2396
Date of listing
2014-05-14
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL