NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- EXACT 1961
- 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
Designation timeline · 4
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0271) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| 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 ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 06/10/2001 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0271) | Counter-terrorism (ISIL/Al-Qaida) | 06/10/2001 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 7
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.
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, baqi, nashwan, razzaq - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, baqi, nashwan, razzaq - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
abd, al, baqi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
abd, al, baqi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
abd, al, baqi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, baqi, nashwan, razzaq - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, baqi, nashwan, razzaq - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is NASHWAN ABD AL-RAZZAQ ABD AL-BAQI sanctioned?
Yes. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, the earliest dated 2001-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned NASHWAN ABD AL-RAZZAQ ABD AL-BAQI?
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI is listed by Switzerland SECO, AU DFAT, UN Security Council, UK OFSI under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.
When was NASHWAN ABD AL-RAZZAQ ABD AL-BAQI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-10-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that NASHWAN ABD AL-RAZZAQ ABD AL-BAQI 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.