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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
6923
What alternative names has Nashwan Abd Al-Razzaq ABD AL-BAQI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nashwan Abd Al-Razzaq ABD AL-BAQI
Primary name
نشوان عبد الرزاق عبد الباقي
Abdul Hadi Arif ALI
Alias
Good quality a.k.a
Abd Al-Hadi Al-Iraqi
Alias
Good quality a.k.a
Abdal Al-Hadi Al-Iraqi
Alias
Good quality a.k.a
Omar Uthman Mohammed
Alias
Good quality a.k.a
Abu Abdallah
Alias
Low quality a.k.a
Abd al-Hadi al-Ansari
Alias
Low quality a.k.a
Abd al-Muhayman
Alias
Low quality a.k.a
Abdul Hadi al-Taweel
Alias
Low quality a.k.a
Abu Ayub
Alias
Low quality a.k.a
What are the personal details of Nashwan Abd Al-Razzaq ABD AL-BAQI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1961
Mosul
Iraq
Iraq ration card 0094195
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.