Lists of sanctions
54.227.104.229
29.03.2024 00:41:16

Abdul Hadi al-Taweel

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 07.01.2016
Decision links (3) 07.01.2016, European Union's sanctions document (EN) Download 1.36 €
23.05.2007, European Union's sanctions document (EN) Download 0.68 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €
Remark 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

Names (10)

Full name/Name Abd al-Muhayman
Full name/Name Abd al-Hadi al-Iraqi
Full name/Name Abu Abdallah
Full name/Name Abdal Al-Hadi Al-Iraqi
Full name/Name Abu Ayub
Full name/Name Omar Uthman Mohammed
Full name/Name Abd al-Hadi al-Ansari
Full name/Name Abdul Hadi al-Taweel
Full name/Name Abdul Hadi Arif Ali
Last name/Name Abd Al-Baqi
First name/Name Nashwan
Second name/Name Abd Al-Razzaq
Full name/Name Nashwan Abd Al-Razzaq Abd Al-Baqi

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate
Place Mosul
Country Iraq

Identification documents (1)

Type Other identification number: Ration Card no. 0094195
Country Country not specified

Historical data

No records
Updated: 29.03.2024. 00:15
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