{"raw_record_id":"d756cd25-44cf-4020-be0c-2f1770aeed8a","external_id":"AQD0271","record_hash":"457eee09ca69193bc5e26bcfbc6e07ca0000fa570c196492b92bf5f1054d7fbd","raw_record":{"Names":{"Name":[{"Name1":"Nashwan","Name2":"Abd Al-Razzaq","Name6":"ABD AL-BAQI","NameType":"Primary name"},{"Name1":"Abu","Name6":"Abdallah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abd","Name2":"al-Hadi","Name6":"al-Ansari","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abdul","Name2":"Hadi","Name3":"Arif","Name6":"ALI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd","Name2":"Al-Hadi","Name6":"Al-Iraqi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdal","Name2":"Al-Hadi","Name6":"Al-Iraqi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd","Name6":"al-Muhayman","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abdul","Name2":"Hadi","Name6":"al-Taweel","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Ayub","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Omar","Name2":"Uthman","Name6":"Mohammed","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0271","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"6923","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"نشوان عبد الرزاق عبد الباقي"}},"DateDesignated":"06/10/2001","OtherInformation":"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 Aug. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1961"},"BirthDetails":{"Location":{"TownOfBirth":"Mosul","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"0094195","NationalIdentifierAdditionalInformation":"ration card"}}}},"UNReferenceNumber":"QDi.012","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}