Lists › OFAC SDN › ofac_sdn-6906
Abd al-Hadi AL-IRAQI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6906.
Programs
Names and aliases
| Abd al-Hadi AL-IRAQI | primary |
| Abdal al-Hadi AL-IRAQI | alias (strong) |
Details
| Countries |  Cuba  Iraq |
| Birth dates | 1961 |
| Birth places | Mosul, Iraq |
| Addresses | Guantanamo Bay detention center Cuba |
Same name on other lists
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (un_sc), Abd al-Hadi al-Iraqi (eu_fsf), Nashwan Abd Al-Razzaq ABD AL-BAQI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.