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/notice/search/un/1475995
Names (11)
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
Type
Primary name
Last name/Name
Ayub
First name/Name
Abu
Full name/Name
Abu Ayub
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Mohammed
First name/Name
Omar
Second name/Name
Uthman
Full name/Name
Omar Uthman Mohammed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Al-Iraqi
First name/Name
Abdal
Second name/Name
Al-Hadi
Full name/Name
Abdal Al-Hadi Al-Iraqi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Al-Iraqi
First name/Name
Abd
Second name/Name
Al-Hadi
Full name/Name
Abd Al-Hadi Al-Iraqi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Ali
First name/Name
Abdul
Second name/Name
Hadi
Third name/Name
Arif
Full name/Name
Abdul Hadi Arif Ali
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Ansari
First name/Name
Abd
Second name/Name
al-Hadi
Full name/Name
Abd al-Hadi al-Ansari
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Abdallah
First name/Name
Abu
Full name/Name
Abu Abdallah
Type
AKA (also known as)
Quality
Low quality
Full name/Name
نشوان عبد الرزاق عبد الباقي
Type
Non-Latin script
Last name/Name
al-Taweel
First name/Name
Abdul
Second name/Name
Hadi
Full name/Name
Abdul Hadi al-Taweel
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Muhayman
First name/Name
Abd
Full name/Name
Abd al-Muhayman
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Iraq
Birth data (1)
Birthdate
Place
Mosul
Country
Iraq
Identification documents (2)
Type
Individual National ID Number: 0094195
Type
Individual NI Details: Ration card.
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abd Al-Baqi
First name/Name
Nashwan
Second name/Name
Abd Al-Razzaq
Full name/Name
Abd Al-Baqi Nashwan Abd Al-Razzaq
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mohammed
First name/Name
Omar
Second name/Name
Uthman
Full name/Name
Mohammed Omar Uthman
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Iraqi
First name/Name
Abdal
Second name/Name
Al-Hadi
Full name/Name
Al-Iraqi Abdal Al-Hadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Iraqi
First name/Name
Abd Al-Hadi
Full name/Name
Al-Iraqi Abd Al-Hadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Arif Ali
First name/Name
Abdul
Second name/Name
Hadi
Full name/Name
Arif Ali Abdul Hadi
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Mosul
Country
Iraq
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 0094195 (Ration Card)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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/notice/search/un/1475995
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
