| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-IRAQI, Abd al-Hadi · Abd Al-Hadi Al-Iraqi · Abd al-Hadi al-Ansari · Abd al-Muhayman · Abdal Al-Hadi Al-Iraqi · | [sources] | |||
| Alias | ABDALLAH, Abu · AL-IRAQI, Abdal al-Hadi · Abd Al-Hadi Al-Iraqi · Abd AlHadi Al-Iraqi · Abd al-Hadi al-Ansari · | [sources] | |||
| Weak alias | Abd al-Hadi al-Ansari · Abd al-Muhayman · Abdul Hadi al-Taweel · Abu Abdallah · Abu Ayub | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bhalwal, Sargodha District, Punjab Province, Pakistan · Irak · Mossoul · Mossoul : IRAK · Mosul · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Cuba · Iraq · Pakistan | [sources] | |||
| Citizenship | Iraq · Pakistan | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Abd · Abd al-Hadi · Abdal · Abdal al-Hadi · Abdul · | [sources] | |||
| ID Number | 0094195 · 3540118204373 · Ration Card no. 0094195 · 配給カード番号 0094195 | [sources] | |||
| Last name | Abd Al-Baqi · Abdallah · Al-Iraqi · Ali · Ayub · | [sources] | |||
| Middle name | Abd Al-Razzaq | [sources] | |||
| Passport number | DM1074371 | [sources] | |||
| Patronymic | Abd Al-Razzaq | [sources] | |||
| Unique Entity ID | K2D5H2JA6RC7 · XN67HV18HCN5 | [sources] | |||
| Address | Guantanamo Bay detention center · Guantanamo Bay detention center Cuba · MURIDKE, LAHORE, PAK · MURIDKE, PAK · Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
Ration Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)
(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)
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.
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
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
nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad
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
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.
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
Autre Identité : 0094195 : carte d'alimentation
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.
(also ABDAL AL-HADI AL-IRAQI, ABU ABDALLAH)
(also ABU ABDALLAH)
(also ABD AL-HADI AL-IRAQI, ABU ABDALLAH)
(also ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI)
(also ABDULLAH MUJAHID)
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-fcdo-aqd0271 · usgsa-s4mr3r45j · au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi · il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e · gb-hmt-6923 · usgsa-s4mr469jb · md-terr-971630022d0fb53197d50f3970351732b4a87536 · mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935 · ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 · qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi · ua-sfms-29 · ofac-15414 · usgsa-s4mr465x9 · omnio-7e0af9dc1bdb2ef495e12b811914231b10246800 · usgsa-s4mr465x8 · arpet-personas-111900 · ch-seco-80521 · unsc-111900 · ofac-6906 · tw-shtc-23bacf0d87681ae32c0d2db9e08f2adcc7bfaa2e · tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636 · tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a · id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79 · usgsa-s4mr469jc · usgsa-s4mr3p89j · usgsa-s4mr3nxgc · tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d · be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3 · ch-seco-13501 · fr-ga-2690 · eu-fsf-eu-3204-81 · zafic-18-nashwan-abd-al-razzaq-abd-al-baqi · tw-shtc-d1e9ce7919c8f168f6ad378a6d65c478a0a0ee08 · eu-tb-logical-506For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guantanamo Bay detention center | Cuba | |
| Mohallah Markaz Tayyeba Street, Muridke | Pakistan | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
Ration Card no. 0094195 | - | Other identification number | - | - |
0094195 | Iraq | other | - | - |
Ration Card no. 0094195 | - | Other identification number | - | - |
3540118204373 | Pakistan | National ID No. | - | - |