Keep updated
Get in touch
Canonical ID: NK-k2Hegqq3vKufLi7GMKMWY5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | pol | pl_finanse_sanctions | unsc-111900 | |||
Person:name | נשואן עבד אלרזאק עבד אלבאקי | heb | il_mod_terrorists | il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | eng | il_mod_terrorists | il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e | |||
Person:name | نشوان عبد الرزاق عبد الباقي | ara | il_mod_terrorists | il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | ar_repet | arpet-personas-111900 | ||||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | za_fic_sanctions | zafic-18-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:name | Abd Al-Hadi Al-Iraqi | bg_omnio_poi | omnio-7e0af9dc1bdb2ef495e12b811914231b10246800 | ||||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | md_terror_sanctions | md-terr-971630022d0fb53197d50f3970351732b4a87536 | ||||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | tr_fcib | unsc-111900 | ||||
Person:name | Abd al-Hadi AL-IRAQI | eng | us_ofac_sdn | ofac-6906 | |||
Person:name | Abdullah MUJAHID | eng | us_ofac_sdn | ofac-15414 | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | ua_sfms_blacklist | ua-sfms-29 | ||||
Person:name | ABDAL AL-HADI AL-IRAQI | eng | us_sam_exclusions | usgsa-s4mr3nxgc | |||
Person:name | ABDULLAH MUJAHID | eng | us_sam_exclusions | usgsa-s4mr469jb | |||
Person:name | ABU ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3r45j | |||
Person:name | ABU ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr465x9 | |||
Person:name | ABU ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr469jc | |||
Person:name | Nashwan Abd Al-Razzaq ABD AL-BAQI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0271 | |||
Person:name | Abd al-Hadi al-Ansari | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Nashwan Abd Al-Razzaq Abd Al-Baqi | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:name | Abdul Hadi Arif Ali | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Abu Abdallah | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:name | Abu Ayub | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Abd al-Hadi al-Iraqi | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:name | Omar Uthman Mohammed | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Abd al-Muhayman | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Abdal Al-Hadi Al-Iraqi | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:name | Abdul Hadi al-Taweel | eng | eu_fsf | eu-fsf-eu-3204-81 | |||
Person:name | Abd al-Hadi al-Ansari | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Abdul Hadi Arif Ali | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Abd al-Muhayman | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Abu Ayub | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Omar Uthman Mohammed | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Abdul Hadi al-Taweel | eng | be_fod_sanctions | eu-fsf-eu-3204-81 | |||
Person:name | Abd al-Hadi al-Iraqi | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
Person:name | Nashwan Abd Al-Razzaq Abd Al-Baqi | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
Person:name | Abdal Al-Hadi Al-Iraqi | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
Person:name | Abu Abdallah | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
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 | |||
Person:name | نشوان عبد الرزاق عبد الباقي | eng | jp_mof_sanctions | ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | eng | jp_mof_sanctions | ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 | |||
Person:name | AL-IRAQI, Abd al-Hadi | us_trade_csl | ofac-6906 | ||||
Person:name | MUJAHID, Abdullah | us_trade_csl | ofac-15414 | ||||
LegalEntity:name | MUJAHID, Abdullah | tw_shtc | tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d | ||||
LegalEntity:name | ABD AL-RAZZAQ | tw_shtc | tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a | ||||
LegalEntity:name | ABD AL-BAQI | tw_shtc | tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a | ||||
LegalEntity:name | NASHWAN | tw_shtc | tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a | ||||
LegalEntity:name | AL-IRAQI, Abd al-Hadi | tw_shtc | tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636 | ||||
Person:name | Nashwan Abd Al-Razzaq ABD AL-BAQI | fra | fr_tresor_gels_avoir | fr-ga-2690 | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | un_sc_sanctions | unsc-111900 | ||||
Person:name | Nashwan Abd Al-Razzaq Abd Al-Baqi | au_dfat_sanctions | au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:name | Nashwan Abd Al-Razzaq ABD AL-BAQI | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | ind | id_dttot | id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79 | |||
Person:name | Abd al-Muhayman | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abu Abdallah | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abdul Hadi Arif Ali | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Omar Uthman Mohammed | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abu Ayub | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Nashwan Abd Al-Razzaq Abd Al-Baqi | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abd al-Hadi al-Ansari | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abdul Hadi al-Taweel | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abd al-Hadi al-Iraqi | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Abdal Al-Hadi Al-Iraqi | eu_travel_bans | eu-tb-logical-506 | ||||
Person:name | Nashwan Abd Al-Razzaq ABD AL-BAQI | fra | mc_fund_freezes | mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935 | |||
Person:name | ABD AL-HADI AL-IRAQI | eng | us_sam_exclusions | usgsa-s4mr3p89j | |||
Person:name | ABDULLAH MUJAHID | eng | us_sam_exclusions | usgsa-s4mr465x8 | |||
Person:name | Nashwan Abd Al-Razzaq Abd Al-Baqi | ch_seco_sanctions | ch-seco-80521 | ||||
Person:name | نشوان عبد الرزاق عبد الباقي | ara | qa_nctc_sanctions | qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi | |||
Person:name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | eng | qa_nctc_sanctions | qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi | |||