Abd al-Hadi AL-IRAQI

Other names

  • NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
  • Omar Uthman Mohammed
  • Abd al-Hadi al-Ansari
  • Abd al-Muhayman
  • Abdal al-Hadi AL-IRAQI
  • Abdul Hadi al-Taweel
  • Abdul Hadi Arif Ali
  • Abu Abdallah
  • Abu Ayub
  • نشوان عبد الرزاق عبد الباقي

Sanctioned by

Names

Omar Uthman Mohammed
Abdul Hadi al-Taweel
Abd al-Hadi al-Iraqi
Abu Abdallah
Abd al-Muhayman
Nashwan Abd Al-Razzaq Abd Al-Baqi
Abdul Hadi Arif Ali
Abd al-Hadi al-Ansari
Abu Ayub
Abdal Al-Hadi Al-Iraqi

Birth

1961
IRAQ, IQ, Mosul

Affiliation

citizenship: IRAQ

Identification

Ration Card no. 0094195; Ration Card no. 0094195

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2002-05-29

Updated

2007-05-23, 2016-01-07

gender: male

Names

Omar Uthman Mohammed
Abd al-Hadi al-Ansari
Nashwan Abd Al-Razzaq ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
Abu Abdallah
Abdul Hadi Arif Ali
Abd Al-Hadi Al-Iraqi
Abdal Al-Hadi Al-Iraqi
Abd al-Muhayman
Abdul Hadi al-Taweel
Abu Ayub

Birth

1961
Iraq, Mosul

Affiliation

nationality: Iraq
regime: ISIL (Da'esh) and Al-Qaida

Identification

national: 0094195; Ration card.

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-10-10

Updated

2020-12-31

gender: male

Names

NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
Abdal Al-Hadi Al-Iraqi
Abd Al-Hadi Al-Iraqi
Abu Abdallah
Omar Uthman Mohammed
Abdul Hadi Arif Ali
Abdul Hadi al-Taweel
Abd al-Hadi al-Ansari
Abd al-Muhayman
Abu Ayub

Birth

1961
Iraq, Mosul

Affiliation

nationality: Iraq

Identification

national: 0094195

Reason

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2001-10-06

Updated

2007-05-14, 2007-07-27, 2015-12-10, 2020-11-24

gender: male

Names

Abd al-Hadi AL-IRAQI
Abdal al-Hadi AL-IRAQI

Birth

1961
Mosul, Iraq

Affiliation

nationality: Iraq

Address

Cuba; Guantanamo Bay detention center

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List