Nashwan Abd Al-Razzaq ABD AL-BAQI

Nashwan Abd Al-Razzaq ABD AL-BAQI 概述

ID	AQD0271
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	6923

姓名	姓名类型	非拉丁字母姓名	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1961	Mosul	Iraq	Iraq ration card 0094195