Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-IRAQI, Abd al-Hadi · Abd Al-Hadi Al-Iraqi · Abd al-Hadi AL-IRAQI · Abd al-Hadi al-Ansari · Abd al-Hadi al-Iraqi · 14 more... | [sources] | |||
Other name | Abd Al-Hadi Al-Iraqi · Abd AlHadi Al-Iraqi · Abd al-Hadi al-Ansari · Abd al-Muhayman · Abdal Al-Hadi Al-Iraqi · 11 more... | [sources] | |||
Weak alias | Abd Al-Hadi Al- Iraqi · Abd al-Hadi al-Ansari · Abd al-Muhayman · Abdal Al-Hadi Al-Iraqi · Abdul Hadi Arif Ali · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mossoul · Mosul, IRAQ · Mosul, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Cuba · Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Abd · Abd AlHadi Al-Iraqi · Abd al-Hadi · Abdal · Abdal Al-Hadi Al-Iraqi · 11 more... | [sources] | |||
ID Number | 0094195 · Ration Card no. 0094195 · 配給カード番号 0094195 | [sources] | |||
Last name | ABD AL-BAQI · AL-IRAQI · Abd Al-Baqi · Al-Iraqi · Ali · 2 more... | [sources] | |||
Middle name | ABD AL-BAQI · Arif · عبد الباقي | [sources] | |||
Passport number | National Identification Number, 0094195 | [sources] | |||
Patronymic | Abd Al-Baqi · Abd Al-Razzaq | [sources] | |||
Second name | ABD AL-RAZZAQ · Abd Al-Razzaq · Al-Hadi · Hadi · Uthman · 2 more... | [sources] | |||
Address | Guantanamo Bay detention center | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321
· omnio-7e0af9dc1bdb2ef495e12b811914231b10246800
· qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi
· NK-GGfCwN4bQ3xELAwxKKaMgR
· ua-sfms-29
· zafic-18-nashwan-abd-al-razzaq-abd-al-baqi
· eu-tb-logical-506
· au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
· ch-seco-13501
· ofac-6906
· md-terr-ed8e81357885228a0b9564e81211537be86fe359
· eu-fsf-eu-3204-81
· il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e
· NK-FTfJcspV7BqtmDXcunh4oa
· unsc-111900
· gb-hmt-6923
· fr-ga-2690
· zafic-18
· arpet-personas-111900
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba |