Statements: Abd al-Hadi al-Ansari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-6923
Person:nationalityiqeu_fsfeu-fsf-eu-3204-81
Person:nationalityiqza_fic_sanctionszafic-18-nashwan-abd-al-razzaq-abd-al-baqi
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-3204-81
Person:notesFather'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 Noticebe_fod_sanctionseu-fsf-eu-3204-81
Person:notes(also ABU ABDALLAH)engus_sam_exclusionsusgsa-s4mr465x8
Person:notesJoined 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.ar_repetarpet-personas-111900
Person:notes(also ABDAL AL-HADI AL-IRAQI, ABU ABDALLAH)engus_sam_exclusionsusgsa-s4mr3p89j
Person:notesJoined 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.za_fic_sanctionszafic-18-nashwan-abd-al-razzaq-abd-al-baqi
Person:notesFather'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 Noticeeu_travel_banseu-tb-logical-506
Person:notesJoined 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.ch_seco_sanctionsch-seco-80521
Person:notesQDi.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.au_dfat_sanctionsau-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
Person:notesJoined 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/1475995enggb_fcdo_sanctionsgb-fcdo-aqd0271
Person:notesFather'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 Noticeeu_fsfeu-fsf-eu-3204-81
Person:notesJoined 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_sc_sanctionsunsc-111900
Person:notesnom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaadfrafr_tresor_gels_avoirfr-ga-2690
Person:notes1996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-Individualsjpnjp_mof_sanctionsja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321
Person:notesAutre Identité : 0094195 : carte d'alimentationframc_fund_freezesmc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935
Person:notesRation Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)be_fod_sanctionsbe-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3
Person:notes(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)be_fod_sanctionsbe-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3
Person:notesJoined 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.enggb_hmt_sanctionsgb-hmt-6923
Person:notes(also ABD AL-HADI AL-IRAQI, ABU ABDALLAH)engus_sam_exclusionsusgsa-s4mr3nxgc
Person:notes(also ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI)engus_sam_exclusionsusgsa-s4mr3r45j
Person:notes(also ABDULLAH MUJAHID)engus_sam_exclusionsusgsa-s4mr465x9
Person:passportNumberDM1074371engus_ofac_sdnofac-15414
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2690
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6923
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0271
Person:programIdUS-TERRengus_ofac_sdnofac-15414
Person:programIdUN-SCISILun_sc_sanctionsunsc-111900
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3204-81
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3204-81
Person:programIdUS-TERRengus_ofac_sdnofac-6906
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80521
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690frafr_tresor_gels_avoirfr-ga-2690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15414engus_ofac_sdnofac-15414
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=ENbe_fod_sanctionsbe-fod-cc8dc19ea2bd22cdf2728cb95f15dc6708375bf3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906engus_ofac_sdnofac-6906
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-7e0af9dc1bdb2ef495e12b811914231b10246800
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Person:topicssanctionframc_fund_freezesmc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935
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Person:uniqueEntityIdK2D5H2JA6RC7engus_sam_exclusionsusgsa-s4mr3p89j
Person:weakAliasAbd al-Muhaymanun_sc_sanctionsunsc-111900
Person:weakAliasAbd al-Hadi al-Ansariua_sfms_blacklistua-sfms-29
Person:weakAliasAbd al-Hadi al-Ansariar_repetarpet-personas-111900
Person:weakAliasAbd al-Hadi al-Ansariun_sc_sanctionsunsc-111900
Person:weakAliasAbu Ayubua_sfms_blacklistua-sfms-29
Person:weakAliasAbdul Hadi al-Taweelau_dfat_sanctionsau-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
Person:weakAliasAbu Abdallahau_dfat_sanctionsau-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
Person:weakAliasAbu Ayubau_dfat_sanctionsau-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi
Person:weakAliasAbd al-Hadi al-Ansarienggb_hmt_sanctionsgb-hmt-6923
Person:weakAliasAbdul Hadi al-Taweelua_sfms_blacklistua-sfms-29
Person:weakAliasAbu Abdallahua_sfms_blacklistua-sfms-29
Person:weakAliasAbd al-Hadi al-Ansarich_seco_sanctionsch-seco-80521
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Person:weakAliasAbd al-Muhaymanua_sfms_blacklistua-sfms-29
Person:weakAliasAbu Ayubch_seco_sanctionsch-seco-80521
Person:weakAliasAbd al-Muhaymanenggb_hmt_sanctionsgb-hmt-6923
Person:weakAliasAbu Abdallahch_seco_sanctionsch-seco-80521
Person:weakAliasAbdul Hadi al-Taweelenggb_hmt_sanctionsgb-hmt-6923
Person:weakAliasAbdul Hadi al-Taweelch_seco_sanctionsch-seco-80521
Person:weakAliasAbu Ayubenggb_hmt_sanctionsgb-hmt-6923
Person:weakAliasAbd al-Muhaymanch_seco_sanctionsch-seco-80521
Person:weakAliasAbu Abdallahenggb_hmt_sanctionsgb-hmt-6923
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