Nashwan Abd Al-Razzaq Abd Al-Baqi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Nashwan Abd Al-Razzaq Abd Al-Baqi
Gender:
label.gender.m
Birth:
1961 IRQ
Nationality:
IRQ
Person type:
label.person_type.P
Name original:
نشوان عبد الرزاق عبد الباقي
Other names:
Abd Al-Hadi Al-Iraqi, Abu Abdallah, Abdal Al-Hadi Al-Iraqi, Nashwan Abd Al-Razzaq Abd Al-Baqi, Abu Ayub, Abd Al-Muhayman, Abd Al-Hadi Al-Ansari, Abdul Hadi Al-Taweel, Abdul Hadi Arif Ali, Omar Uthman Mohammed, Abd Al-Razzaq Abd Al-Baqi Nashwan, Abd Al-Baqi Nashwan Abd Al-Razzaq, Abd Al-Baqi
Aliases:
Al-Iraqi, 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
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from |
| - | nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad. (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/ |
| - | nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 553/2007 du 22/05/2007 (ONU A |
| - | 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 d |
| - | |
| - | 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 d |
| - | (UK Sanctions List Ref):AQD0271. (UN Ref):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 orde |
| - | (UK Sanctions List Ref):AQD0271 (UN Ref):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 |
| - | (UK Sanctions List Ref):AQD0271 (UN Ref): QDi.012. Also referred to as Abu Abdallah, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari, Abd al-Muhayman, and Abu Ayub. (Further Identifiying Information):Join |
| - | UN Ref QDi.012. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Also referred to as Abu Abdallah, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari, Abd al-Muhayman, and Abu Ayu |
| - | UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Sp |
| - | 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 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ans |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansa |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received m |
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Frequently Asked Questions
1. Does Nashwan Abd Al-Razzaq Abd Al-Baqi have any sanctions?
Yes, Nashwan Abd Al-Razzaq Abd Al-Baqi is sanctioned by:
2. Can I receive AML sanctions alerts on Nashwan Abd Al-Razzaq Abd Al-Baqi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nashwan Abd Al-Razzaq Abd Al-Baqi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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