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Abu Ayub

Sanctioned
Abdal Al-Hadi Al-Iraqi
Type
person
Subtype
Country
Iraq
Date of birth
1961
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3204.81
Asset freeze
2016-01-07activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2016/13 (OJ L4/10)regulation 2016/13 (OJ L4/10)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu AyubPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi al-TaweelAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-MuhaymanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdal Al-Hadi Al-IraqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdallahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nashwan Abd Al-Razzaq Abd Al-BaqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Hadi al-AnsariAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Hadi al-IraqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Uthman MohammedAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi Arif AliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Ration Card no. 0094195OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    4bccca20b4ac9a8f0d7dd7f9c00396c80a20bdc3c6593dc90d2f141540dfca7b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1961Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3204.81
    SHA-256
    5b047f25eb10bbf00f7ae77e773c934cc3bd3c0034c71f15bd81eb719fd6eaa1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)