Entity record
Abd al-Hadi al-IraqiPerson
Abd al-Hadi al-Iraqi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Abu Abdallah
- Abdal Al-Hadi Al-Iraqi
- Nashwan Abd Al-Razzaq Abd Al-Baqi
- Abu Ayub
- Abd al-Muhayman
- Abd al-Hadi al-Ansari
- Omar Uthman Mohammed
- Abdul Hadi Arif Ali
- Abdul Hadi al-Taweel
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: 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 (official source)
Key properties
- Date of birth
- Place of birth
- Mosul, IRAQ
- Nationality
- IQ
Identifiers
- Other identification number
- Ration Card no. 0094195
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abd al-Hadi al-Iraqi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-hadi-al-iraqi-nk0a55c7cb/
Machine-readable export (FTM + lineage): /people/abd-al-hadi-al-iraqi-nk0a55c7cb/entity.json