Lists › UN Consolidated › un_sc-QDi.012
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Person on the UN Security Council Consolidated List, listed Oct. 6, 2001. Source reference QDi.012.
Programs
Names and aliases
| NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | primary |
| Abdal Al-Hadi Al-Iraqi | alias (strong) |
| Abd Al-Hadi Al-Iraqi | alias (strong) |
| Abu Abdallah | alias (weak) |
| Omar Uthman Mohammed | alias (strong) |
| Abdul Hadi Arif Ali | alias (strong) |
| Abdul Hadi al-Taweel | alias (weak) |
| Abd al-Hadi al-Ansari | alias (weak) |
| Abd al-Muhayman | alias (weak) |
| Abu Ayub | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1961 |
| Birth places | Mosul Iraq |
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Abd al-Hadi AL-IRAQI (ofac_sdn), Ahmed DEGHDEGH (ofac_sdn), Abdullah MUJAHID (ofac_sdn), Abd al-Hadi al-Iraqi (eu_fsf), Nashwan Abd Al-Razzaq ABD AL-BAQI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.