{"raw_record_id":"c0890359-ff76-4add-adda-faed6a2bd0ce","external_id":"169","record_hash":"7f44f8024548810fa2c3883b03a2851c68ced3480192b5738b3455b35ca2eb90","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"169","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Nashwan Abd Al-Razzaq Abd Al-Baqi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Strong","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdal Al-Hadi Al-Iraqi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Strong","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd Al-Hadi Al-Iraqi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Strong","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Uthman Mohammed"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Strong","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Hadi Arif Ali"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Weak","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Abdallah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Weak","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Hadi al-Taweel"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Weak","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd al-Hadi al-Ansari"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Weak","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd al-Muhayman"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"169i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1961","Alias Strength":"Weak","Place of Birth":"Mosul, Iraq","Listing Information":"Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)","Maritime Restriction":"0","Additional Information":"QDi.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Ayub"}],"reference":"169"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}