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
Sanctions imposées
Embargo sur les armes, Gel des avoirs, Interdiction de voyager
Dernière mise à jour
18 déc. 2021
ID de groupe OFSI
6923
Quels autres noms Nashwan Abd Al-Razzaq ABD AL-BAQI a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Quels sont les détails personnels de Nashwan Abd Al-Razzaq ABD AL-BAQI ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
1961
Mosul
Iraq
Iraq ration card 0094195
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.