Statements: Abd al-Hadi al-Ansari

Canonical ID: NK-k2Hegqq3vKufLi7GMKMWY5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-05-15	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:birthDate`	1961	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-29`	2023-04-20
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:birthDate`	1961	jpn	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2025-08-12
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79`	2024-10-12
`Person:birthPlace`	Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-07-27
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-111900`	2023-07-26
`Person:birthPlace`	Mosul, Iraq		au_dfat_sanctions	`au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20
`Person:birthPlace`	Bhalwal, Sargodha District, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:birthPlace`	Mosul, Iraq	jpn	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2023-04-20
`Person:birthPlace`	Mosul	eng	gb_hmt_sanctions	`gb-hmt-6923`	2025-01-15
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:birthPlace`	Mosul Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:birthPlace`	Mosul		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:birthPlace`	Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-506`	2023-07-27
`Person:birthPlace`	Mosul, IRAQ		eu_fsf	`eu-fsf-eu-3204-81`	2023-07-26
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:birthPlace`	Mossoul : IRAK	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		ar_repet	`arpet-personas-111900`	2023-07-27
`Person:birthPlace`	Mosul, Iraq		ua_sfms_blacklist	`ua-sfms-29`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi`	2025-11-06
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-15414`	2024-11-13
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:country`	iq	ind	id_dttot	`id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79`	2024-10-12
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr469jb`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d`	2025-08-09
`Person:country`	iq		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-111900`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`LegalEntity:country`	cu		tw_shtc	`tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636`	2025-08-09
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:country`	cu	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mr3p89j`	2025-04-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr465x8`	2024-06-14
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2023-04-20
`Person:createdAt`	2001-10-06		un_sc_sanctions	`unsc-111900`	2023-04-20
`Person:createdAt`	2001-10-06		za_fic_sanctions	`zafic-18-nashwan-abd-al-razzaq-abd-al-baqi`	2023-10-24
`Person:createdAt`	2012-09-14	eng	us_sam_exclusions	`usgsa-s4mr465x9`	2024-06-14
`Person:createdAt`	2020-03-18		ua_sfms_blacklist	`ua-sfms-29`	2023-04-20
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469jb`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nxgc`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-111900`	2024-11-02
`Person:createdAt`	2001-10-06		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:createdAt`	2001-10-10	eng	gb_hmt_sanctions	`gb-hmt-6923`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p89j`	2024-06-14
`Person:createdAt`	2012-09-14	eng	us_sam_exclusions	`usgsa-s4mr465x8`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi`	2025-12-12
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469jc`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r45j`	2024-06-14
`Person:fatherName`	Abd Al-Razzaq		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr465x9`	2024-06-14
`Person:firstName`	ABD AL-HADI	eng	us_sam_exclusions	`usgsa-s4mr3p89j`	2024-06-14
`Person:firstName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	Abd		bg_omnio_poi	`omnio-7e0af9dc1bdb2ef495e12b811914231b10246800`	2023-04-20
`Person:firstName`	Nashwan		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:firstName`	Абд	bul	bg_omnio_poi	`omnio-7e0af9dc1bdb2ef495e12b811914231b10246800`	2023-04-20
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	Nashwan	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:firstName`	NASHWAN		tr_fcib	`unsc-111900`	2024-09-05
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr469jb`	2024-06-14
`Person:firstName`	Abdal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	Nashwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	ABDAL AL-HADI	eng	us_sam_exclusions	`usgsa-s4mr3nxgc`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr465x8`	2024-06-14
`Person:firstName`	Nashwan Abd Al-Razzaq	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:firstName`	NASHWAN		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:firstName`	Nashwan		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:firstName`	Nashwan		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:firstName`	نشوان عبد الرزاق عبد الباقي	ara	ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45j`	2024-06-14
`Person:firstName`	NASHWAN		un_sc_sanctions	`unsc-111900`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr469jc`	2024-06-14
`Person:firstName`	Nashwan Abd Al-Razzaq	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:firstName`	Nashwan		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	Abdal	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:firstName`	NASHWAN	pol	pl_finanse_sanctions	`unsc-111900`	2023-10-19
`Person:firstName`	Abd	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:firstName`	NASHWAN		ua_sfms_blacklist	`ua-sfms-29`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:firstName`	Nashwan		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:firstName`	Abd al-Hadi	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:firstName`	Abdal al-Hadi	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:firstName`	NASHWAN		qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20

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