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
نشوان عبد الرزاق عبد الباقي
Full name/Name
نشوان عبد الرزاق عبد الباقي
Type
Original script
First name/Name
Abdal Al-Hadi Al-Iraqi
Full name/Name
Abdal Al-Hadi Al-Iraqi
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
Abd al-Hadi al-Ansari
Full name/Name
Abd al-Hadi al-Ansari
Type
Alias
Quality
Low
First name/Name
Abu Ayub
Full name/Name
Abu Ayub
Type
Alias
Quality
Low
First name/Name
Abu Abdallah
Full name/Name
Abu Abdallah
Type
Alias
Quality
Low
First name/Name
Abdul Hadi Arif Ali
Full name/Name
Abdul Hadi Arif Ali
Type
Alias
Quality
Good
First name/Name
Abd Al-Hadi Al-Iraqi
Full name/Name
Abd Al-Hadi Al-Iraqi
Type
Alias
Quality
Good
First name/Name
Omar Uthman Mohammed
Full name/Name
Omar Uthman Mohammed
Type
Alias
Quality
Good
First name/Name
Abd al-Muhayman
Full name/Name
Abd al-Muhayman
Type
Alias
Quality
Low
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: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
