{"id":"NK-9963da39615230cde482ab02442a73e6","schema":"Person","caption":"Nashwan Abd Al-Razzaq ABD AL-BAQI","canonical_url":"https://proofaml.com/people/nashwan-abd-al-razzaq-abd-al-baqi-nk9963da39/","properties":{"name":["NASHWAN ABD AL-RAZZAQ ABD AL-BAQI","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1961"],"birthPlace":["Mosul","Mosul, Iraq"],"nationality":["iq"],"gender":["male"]},"datasets":["gb_hmt_ofsi","un_sc_sanctions"],"referents":["gb_hmt_ofsi-6923","un_sc_sanctions-111900"],"first_seen":"2001-10-06","last_seen":"2026-06-27","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-06-27","manifest_sha256":"5b06ad218e6f6a3b33a1da51517d2e2962ec3d76fd11814ab9beaf4cfe5540ec","merkle_root":"adafa2e27c82dc4095e34e93cec0ce11a176aa76ee361a928cb5bdf7ce90d470","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-27T23:00:05.425Z","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/un_sc_sanctions/versions/2026-06-27/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}