Lists › UK Sanctions List › uk_fcdo-AQD0271
Nashwan Abd Al-Razzaq ABD AL-BAQI
Person on the UK Sanctions List, listed Oct. 6, 2001. Source reference AQD0271.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Nashwan Abd Al-Razzaq ABD AL-BAQI | primary |
| Abu Abdallah | alias (strong) |
| Abd al-Hadi al-Ansari | alias (strong) |
| Abdul Hadi Arif ALI | alias (strong) |
| Abd Al-Hadi Al-Iraqi | alias (strong) |
| Abdal Al-Hadi Al-Iraqi | alias (strong) |
| Abd al-Muhayman | alias (strong) |
| Abdul Hadi al-Taweel | alias (strong) |
| Abu Ayub | alias (strong) |
| Omar Uthman Mohammed | alias (strong) |
| نشوان عبد الرزاق عبد الباقي | alias (strong) |
Identifiers
| National ID | 0094195 |
Details
| Countries |  Iraq |
| Birth dates | 1961 |
Remarks (as published)
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 Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995
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), Abd al-Hadi al-Iraqi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.