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`	ABD AL-BAQI	pol	pl_finanse_sanctions	`unsc-111900`	2025-08-22
`Person:lastName`	Ал-Ираки	bul	bg_omnio_poi	`omnio-7e0af9dc1bdb2ef495e12b811914231b10246800`	2023-04-20
`Person:lastName`	Al-Iraqi		bg_omnio_poi	`omnio-7e0af9dc1bdb2ef495e12b811914231b10246800`	2023-04-20
`Person:lastName`	ABD AL-BAQI	fra	fr_tresor_gels_avoir	`fr-ga-2690`	2023-04-20
`Person:lastName`	ABD AL-BAQI		un_sc_sanctions	`unsc-111900`	2025-08-22
`Person:lastName`	AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr3nxgc`	2024-06-14
`Person:lastName`	MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr469jb`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r45j`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr465x9`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr469jc`	2024-06-14
`Person:lastName`	ABD AL-BAQI	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:lastName`	Abd Al-Baqi		ch_seco_sanctions	`ch-seco-80521`	2025-05-15
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:lastName`	Al-Iraqi	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6923`	2023-04-20
`Person:lastName`	ABD AL-BAQI		ar_repet	`arpet-personas-111900`	2025-09-05
`Person:lastName`	AL-IRAQI	eng	us_ofac_sdn	`ofac-6906`	2023-04-20
`Person:lastName`	MUJAHID	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-15414`	2023-04-20
`Person:lastName`	Abd Al-Baqi		eu_travel_bans	`eu-tb-logical-506`	2023-04-20
`Person:lastName`	ABD AL-BAQI	fra	mc_fund_freezes	`mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935`	2024-08-14
`Person:lastName`	al-Muhayman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	Ayub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	ABD AL-BAQI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	al-Ansari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	al-Taweel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	Al-Iraqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0271`	2024-05-09
`Person:lastName`	AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr3p89j`	2024-06-14
`Person:lastName`	MUJAHID	eng	us_sam_exclusions	`usgsa-s4mr465x8`	2024-06-14
`Person:lastName`	ABD AL-BAQI		ua_sfms_blacklist	`ua-sfms-29`	2025-09-04
`Person:lastName`	ABD AL-BAQI		tr_fcib	`unsc-111900`	2025-08-23
`Person:lastName`	Abd Al-Baqi		eu_fsf	`eu-fsf-eu-3204-81`	2023-04-20
`Person:lastName`	ABD AL-BAQI		qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2025-09-04
`Person:lastName`	عبد الباقي		qa_nctc_sanctions	`qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi`	2025-09-04
`Person:lastName`	Abd Al-Baqi		be_fod_sanctions	`eu-fsf-eu-3204-81`	2023-04-20

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