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; N; Abd AlHadi Al-Iraqi; PE; aka; 1; Omar Uthman Mohammed; PE; aka; 1; Abu Ayub; PE; aka; 2; Abu Abdallah; PE; aka; 2; Abdul Hadi al-Taweel; PE; aka; 2; Abd al-Hadi al-Ansari; PE; aka; 2; Abd al-Muhayman; PE; aka; 2; Abdal Al-Hadi Al-Iraqi; PE; aka; 1; Abdul Hadi Arif Ali; PE; aka; 1

NASHWAN; ABD AL-RAZZAQ; ABD AL-BAQI; N; Abd AlHadi Al-Iraqi; PE; aka; 1; Omar Uthman Mohammed; PE; aka; 1; Abu Ayub; PE; aka; 2; Abu Abdallah; PE; aka; 2; Abdul Hadi al-Taweel; PE; aka; 2; Abd al-Hadi al-Ansari; PE; aka; 2; Abd al-Muhayman; PE; aka; 2; Abdal Al-Hadi Al-Iraqi; PE; aka; 1; Abdul Hadi Arif Ali; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Abdal Al-Hadi Al-Iraqi · ABD AL-BAQI · Abd al-Hadi al-Ansari · Abd AlHadi Al-Iraqi · Abd al-Muhayman · ABD AL-RAZZAQ · Abdul Hadi al-Taweel · Abdul Hadi Arif Ali · Abu Abdallah · Abu Ayub · aka · NASHWAN · Omar Uthman Mohammed · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/03/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.