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Entity record

Nashwan Abd Al-Razzaq ABD AL-BAQIPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Nashwan Abd Al-Razzaq ABD AL-BAQI appears on the Registre national des gels, designated by FR DGT under programs (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

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

Designations

Reason for listing

Per FR DGT (listed ):

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad (official source)

Per FR DGT (listed ):

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad (official source)

Per FR DGT (listed ):

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad (official source)

Per FR DGT (listed ):

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad (official source)

Key properties

Date of birth
Place of birth
Mossoul
Notes
nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

Identifiers

carte d'alimentation
0094195

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nashwan-abd-al-razzaq-abd-al-baqi-nke4ab4f52/

Machine-readable export (FTM + lineage): /data/entities/e4.json (record key nke4ab4f52)