Lists › EU Consolidated › eu_fsf-EU.3204.81
Abd al-Hadi al-Iraqi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 7, 2016. Source reference EU.3204.81.
Programs
Names and aliases
| Abd al-Hadi al-Iraqi | primary |
| Abu Abdallah | alias (strong) |
| Abdal Al-Hadi Al-Iraqi | alias (strong) |
| Nashwan Abd Al-Razzaq Abd Al-Baqi | alias (strong) |
| Abu Ayub | alias (strong) |
| Abd al-Muhayman | alias (strong) |
| Abd al-Hadi al-Ansari | alias (strong) |
| Omar Uthman Mohammed | alias (strong) |
| Abdul Hadi Arif Ali | alias (strong) |
| Abdul Hadi al-Taweel | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1961 |
| Birth places | Mosul IRAQ |
Remarks (as published)
Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Same name on other lists
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (un_sc), Abd al-Hadi AL-IRAQI (ofac_sdn), Ahmed DEGHDEGH (ofac_sdn), Abdullah MUJAHID (ofac_sdn), Nashwan Abd Al-Razzaq ABD AL-BAQI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.