amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abd al-Hadi AL-IRAQI

Abd al-Hadi AL-IRAQI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Iraq
Date of birth
1961
Place of birth
Mosul, Iraq

Also known as

Aliases
Abdal al-Hadi AL-IRAQI · Abdal Al-Hadi Al-Iraqi · Abd al-Hadi al-Ansari · Abd al-Hadi AL-IRAQI · Abd al-Muhayman · Abdul Hadi al-Taweel · Abdul Hadi Arif Ali · Abu Abdallah · Abu Ayub · Nashwan Abd Al-Razzaq Abd Al-Baqi · Omar Uthman Mohammed

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2016/13 (OJ L4/10)) 07/01/2016 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 2

OFAC_SDNEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

GUN GUN; RUSMAN; GUNAWAN; N; Abdul Hadi; PE; aka; 1; Abdul Karim; PE; aka; 1; Gunawan, Rusman; PE; aka; 1; Abd Al-Hadi; PE; aka; 1; Bukhory; PE; aka; 1; Bukhori; PE; aka; 1

Indonesia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abd, al, hadi
  • ✗ Nationalities differ (id vs iraq)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abd al-Hadi AL-IRAQI sanctioned?

Yes. Abd al-Hadi AL-IRAQI (individual) is subject to 2 active sanctions designations from EU FSF, OFAC SDN, the earliest dated 2016-01-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abd al-Hadi AL-IRAQI?

Abd al-Hadi AL-IRAQI is listed by EU FSF, OFAC SDN under programs TAQA, SDGT. See the designations for the issuing authority and source URL of each.

When was Abd al-Hadi AL-IRAQI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-01-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abd al-Hadi AL-IRAQI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.