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 › Nashwan Abd Al-Razzaq Abd Al-Baqi

Nashwan Abd Al-Razzaq Abd Al-Baqi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1961.0
Place of birth
Mosul, Iraq
Role
Ration Card no. 0094195. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Ki

Also known as

Aliases
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 · Omar Uthman Mohammed

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.