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Nashwan Abd Al-Razzaq Abd Al-Baqi

Sanctioned
Abdal Al-Hadi Al-Iraqi
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
80521
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Abd al-MuhaymanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Hadi al-AnsariAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdallahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi al-TaweelAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdal Al-Hadi Al-IraqiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nashwan Abd Al-Razzaq Abd Al-BaqiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نشوان عبد الرزاق عبد الباقي Abd Al-Razzaq Abd Al-BaqiOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AyubAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Uthman MohammedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi Arif AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Hadi Al-IraqiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80521
    SHA-256
    8f62feb162ca244e2b184fc04edc4e5817e14c3df085005822f4218c58c6f910
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)