NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 06.10.2001 |
| Remark | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (11)
| First name/Name | NASHWAN |
|---|---|
| Second name/Name | ABD AL-RAZZAQ |
| Third name/Name | ABD AL-BAQI |
| Full name/Name | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI |
| Type | Name |
| First name/Name | Abd al-Hadi al-Ansari |
|---|---|
| Full name/Name | Abd al-Hadi al-Ansari |
| Type | Alias |
| Quality | Low |
| First name/Name | Abdal Al-Hadi Al-Iraqi |
|---|---|
| Full name/Name | Abdal Al-Hadi Al-Iraqi |
| Type | Alias |
| Quality | Good |
| First name/Name | Abu Ayub |
|---|---|
| Full name/Name | Abu Ayub |
| Type | Alias |
| Quality | Low |
| First name/Name | Omar Uthman Mohammed |
|---|---|
| Full name/Name | Omar Uthman Mohammed |
| Type | Alias |
| Quality | Good |
| First name/Name | Abdul Hadi Arif Ali |
|---|---|
| Full name/Name | Abdul Hadi Arif Ali |
| Type | Alias |
| Quality | Good |
| First name/Name | Abdul Hadi al-Taweel |
|---|---|
| Full name/Name | Abdul Hadi al-Taweel |
| Type | Alias |
| Quality | Low |
| First name/Name | نشوان عبد الرزاق عبد الباقي |
|---|---|
| Full name/Name | نشوان عبد الرزاق عبد الباقي |
| Type | Original script |
| First name/Name | Abd al-Muhayman |
|---|---|
| Full name/Name | Abd al-Muhayman |
| Type | Alias |
| Quality | Low |
| First name/Name | Abu Abdallah |
|---|---|
| Full name/Name | Abu Abdallah |
| Type | Alias |
| Quality | Low |
| First name/Name | Abd Al-Hadi Al-Iraqi |
|---|---|
| Full name/Name | Abd Al-Hadi Al-Iraqi |
| Type | Alias |
| Quality | Good |
Birth data (2)
| Place | Mosul |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | National Identification Number: 0094195 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 0094195 |
| Remark | , |
Updated: 03.11.2025. 18:16
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.