KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NA

Nashwan Abd Al-Razzaq ABD AL-BAQI

Sanctioned
Abdal Al-Hadi Al-Iraqi
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0271
Arms embargoAsset freezeTravel ban
2001-10-06activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Abdul Hadi Arif ALIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi al-TaweelAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nashwan Abd Al-Razzaq ABD AL-BAQIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdallahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Uthman MohammedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AyubAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-MuhaymanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Hadi al-AnsariAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نشوان عبد الرزاق عبد الباقيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdal Al-Hadi Al-IraqiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Hadi Al-IraqiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6923OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0271UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0094195NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.012UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    AQD0271
    SHA-256
    457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)