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:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:middleName`	Abd Al-Razzaq		eu_fsf	`eu-fsf-eu-3204-81`	2024-10-11
`Person:middleName`	Abd Al-Razzaq		be_fod_sanctions	`eu-fsf-eu-3204-81`	2024-10-11
`Person:middleName`	Abd Al-Razzaq		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:middleName`	Abd Al-Razzaq		eu_travel_bans	`eu-tb-logical-506`	2024-10-11
`Person:modifiedAt`	2016-01-07		be_fod_sanctions	`eu-fsf-eu-3204-81`	2025-05-13
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-111900`	2025-09-09
`Person:modifiedAt`	2016-01-07		eu_fsf	`eu-fsf-eu-3204-81`	2025-05-13
`Person:modifiedAt`	2007-07-27		un_sc_sanctions	`unsc-111900`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-6923`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:modifiedAt`	2007-05-14		un_sc_sanctions	`unsc-111900`	2025-09-09
`Person:modifiedAt`	2015-12-10		un_sc_sanctions	`unsc-111900`	2025-09-09
`Person:name`	ABDULLAH MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr465x8`	2024-06-14
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:name`	Nashwan Abd Al-Razzaq ABD AL-BAQI	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq ABD AL-BAQI	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		tr_fcib	`unsc-111900`	2024-09-05
`Person:name`	Abd al-Hadi AL-IRAQI	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:name`	Abdullah MUJAHID	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		ua_sfms_blacklist	`ua-sfms-29`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq ABD AL-BAQI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:name`	Abd al-Muhayman	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abd al-Hadi al-Iraqi		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abu Abdallah		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abd al-Hadi al-Ansari	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdul Hadi al-Taweel	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdul Hadi Arif Ali	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdal Al-Hadi Al-Iraqi		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abu Ayub	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Omar Uthman Mohammed	eng	eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abu Ayub	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdal Al-Hadi Al-Iraqi		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Omar Uthman Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdul Hadi al-Taweel	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abd al-Hadi al-Iraqi		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abu Abdallah		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abd al-Hadi al-Ansari	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdul Hadi Arif Ali	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abd al-Muhayman	eng	be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20
`Person:name`	Abdul Hadi al-Taweel		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abd al-Hadi al-Iraqi		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abd al-Muhayman		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abu Ayub		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Omar Uthman Mohammed		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abd al-Hadi al-Ansari		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abu Abdallah		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abdal Al-Hadi Al-Iraqi		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	Abdul Hadi Arif Ali		be_fod_sanctions	`be-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3`	2025-12-01
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI	eng	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2023-04-20
`Person:name`	نشوان عبد الرزاق عبد الباقي	eng	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2025-02-10
`Person:name`	ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ	jpn	jp_mof_sanctions	`ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321`	2023-04-20
`Person:name`	Abdal Al-Hadi Al-Iraqi		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abu Abdallah		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abd al-Muhayman		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abdul Hadi al-Taweel		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abd al-Hadi al-Ansari		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Omar Uthman Mohammed		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abu Ayub		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abd al-Hadi al-Iraqi		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	Abdul Hadi Arif Ali		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:name`	AL-IRAQI, Abd al-Hadi		us_trade_csl	`ofac-6906`	2024-05-07
`Person:name`	MUJAHID, Abdullah		us_trade_csl	`ofac-15414`	2024-05-07
`Person:name`	Nashwan Abd Al-Razzaq ABD AL-BAQI	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		un_sc_sanctions	`unsc-111900`	2023-04-20
`Person:name`	Nashwan Abd Al-Razzaq Abd Al-Baqi		au_dfat_sanctions	`au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi`	2022-04-27
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI	ind	id_dttot	`id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79`	2024-10-12
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		md_terror_sanctions	`md-terr-971630022d0fb53197d50f3970351732b4a87536`	2024-10-12
`Person:name`	نشوان عبد الرزاق عبد الباقي	ara	qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI	eng	qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20
`Person:name`	ABD AL-HADI AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr3p89j`	2024-06-14
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI	pol	pl_finanse_sanctions	`unsc-111900`	2023-10-19
`Person:name`	نشوان عبد الرزاق عبد الباقي	ara	il_mod_terrorists	`il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI	eng	il_mod_terrorists	`il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e`	2023-04-20
`Person:name`	נשואן עבד אלרזאק עבד אלבאקי	heb	il_mod_terrorists	`il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:name`	NASHWAN ABD AL-RAZZAQ ABD AL-BAQI		za_fic_sanctions	`zafic-18-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20
`Person:name`	Abd Al-Hadi Al-Iraqi	eng	bg_omnio_poi	`omnio-7e0af9dc1bdb2ef495e12b811914231b10246800`	2023-04-20
`LegalEntity:name`	MUJAHID, Abdullah		tw_shtc	`tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d`	2025-08-09
`LegalEntity:name`	NASHWAN; ABD AL-RAZZAQ; ABD AL-BAQI		tw_shtc	`tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a`	2025-11-12
`LegalEntity:name`	AL-IRAQI, Abd al-Hadi		tw_shtc	`tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636`	2025-08-09
`Person:name`	ABDAL AL-HADI AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr3nxgc`	2024-06-14
`Person:name`	ABDULLAH MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr469jb`	2024-06-14
`Person:name`	ABU ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r45j`	2024-06-14
`Person:name`	ABU ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr465x9`	2024-06-14
`Person:name`	ABU ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr469jc`	2024-06-14
`Person:nationality`	iq		qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:nationality`	iq		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:nationality`	iq		ar_repet	`arpet-personas-111900`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20

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