Entity record
Nashwan Abd Al-Razzaq ABD AL-BAQIPerson
Nashwan Abd Al-Razzaq ABD AL-BAQI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- 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
- نشوان عبد الرزاق عبد الباقي (Arab)
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: QDi.012 — 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 (official source)
Key properties
- Date of birth
- Place of birth
- Mosul; Mosul, Iraq
- Nationality
- IQ
Identifiers
- National Identification Number
- 0094195
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. 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
Nashwan Abd Al-Razzaq ABD AL-BAQI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nashwan-abd-al-razzaq-abd-al-baqi-nk9963da39/
Machine-readable export (FTM + lineage): /people/nashwan-abd-al-razzaq-abd-al-baqi-nk9963da39/entity.json