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Abd al-Hadi al-Ansari

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-IRAQI, Abd al-Hadi · Abd Al-Hadi Al-Iraqi · Abd al-Hadi al-Ansari · Abd al-Muhayman · Abdal Al-Hadi Al-Iraqi · 10 more...[sources]
AliasABDALLAH, Abu · AL-IRAQI, Abdal al-Hadi · Abd Al-Hadi Al-Iraqi · Abd AlHadi Al-Iraqi · Abd al-Hadi al-Ansari · 10 more...[sources]
Weak aliasAbd al-Hadi al-Ansari · Abd al-Muhayman · Abdul Hadi al-Taweel · Abu Abdallah · Abu Ayub[sources]
Birth date · [sources]
Place of birthBhalwal, Sargodha District, Punjab Province, Pakistan · Irak · Mossoul · Mossoul : IRAK · Mosul · 3 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryCuba · Iraq · Pakistan[sources]
CitizenshipIraq · Pakistan[sources]
Country of birthIraq[sources]
First nameAbd · Abd al-Hadi · Abdal · Abdal al-Hadi · Abdul · 8 more...[sources]
ID Number0094195 · 3540118204373 · Ration Card no. 0094195 · 配給カード番号 0094195[sources]
Last nameAbd Al-Baqi · Abdallah · Al-Iraqi · Ali · Ayub · 7 more...[sources]
Middle nameAbd Al-Razzaq[sources]
Passport numberDM1074371[sources]
PatronymicAbd Al-Razzaq[sources]
Unique Entity IDK2D5H2JA6RC7 · XN67HV18HCN5[sources]
AddressGuantanamo Bay detention center · Guantanamo Bay detention center Cuba · MURIDKE, LAHORE, PAK · MURIDKE, PAK · Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

QDi.012. 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 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 August 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

(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)

Belgian Financial Sanctions,

Ration Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク-ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム(343.に指定した団体)から受け取っていた。アル・カーイダの幹部(senior official)。2014年8月時点で米国において拘留中。父親の名前はAbd al-Razzaq Abd al-Baqi。母親の名前はNadira Ayoub Asaad。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 0094195 : carte d'alimentation

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also ABD AL-HADI AL-IRAQI, ABU ABDALLAH)

US SAM Procurement Exclusions,

(also ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI)

US SAM Procurement Exclusions,

(also ABDULLAH MUJAHID)

US SAM Procurement Exclusions,

(also ABDAL AL-HADI AL-IRAQI, ABU ABDALLAH)

US SAM Procurement Exclusions,

(also ABU ABDALLAH)

US SAM Procurement Exclusions,

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. Fathers name: Abd al-Razzaq Abd al-Baqi. Mothers 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,481

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,797

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,829

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: fr-ga-2690 · arpet-personas-111900 · eu-tb-logical-506 · tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d · tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a · id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79 · ua-sfms-29 · il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e · zafic-18-nashwan-abd-al-razzaq-abd-al-baqi · tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636 · md-terr-971630022d0fb53197d50f3970351732b4a87536 · eu-fsf-eu-3204-81 · gb-hmt-6923 · qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi · be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3 · usgsa-s4mr465x8 · usgsa-s4mr469jc · usgsa-s4mr3nxgc · ch-seco-80521 · usgsa-s4mr3r45j · ofac-15414 · usgsa-s4mr469jb · gb-fcdo-aqd0271 · tw-shtc-d1e9ce7919c8f168f6ad378a6d65c478a0a0ee08 · ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 · usgsa-s4mr465x9 · unsc-111900 · ch-seco-13501 · au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi · ofac-6906 · usgsa-s4mr3p89j · tw-shtc-23bacf0d87681ae32c0d2db9e08f2adcc7bfaa2e · omnio-7e0af9dc1bdb2ef495e12b811914231b10246800 · mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935

For experts: raw data explorer