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Abd al-Hadi AL-IRAQI

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 6906
Recorded programmes

SDGT, TAQA

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd al-Hadi AL-IRAQIAbd al-Hadi al-IraqiAbd al-Hadi al-IraqiAbd al-Hadi al-AnsariAbd al-MuhaymanAbdal Al-Hadi Al-IraqiAbdul Hadi Arif AliAbdul Hadi al-TaweelAbu AbdallahAbu AyubNashwan Abd Al-Razzaq…Omar Uthman MohammedTAQAAbd al-Hadi AL-IRAQIAbd al-Hadi AL-IRAQIAbdal al-Hadi AL-IRAQISDGTGuantanamo Bay detent…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 5062026-08-05European Commission ↗
OFAC · 69062026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 506

list version published 2026-08-05
Recorded nameKind
Abd al-Hadi al-IraqiPrimary name
Abd al-Hadi al-AnsariAlias
Abd al-MuhaymanAlias
Abdal Al-Hadi Al-IraqiAlias
Abdul Hadi Arif AliAlias
Abdul Hadi al-TaweelAlias
Abu AbdallahAlias
Abu AyubAlias
Nashwan Abd Al-Razzaq Abd Al-BaqiAlias
Omar Uthman MohammedAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 6906

list version published 2026-09-18
Recorded nameKind
Abd al-Hadi AL-IRAQIPrimary name
Abdal al-Hadi AL-IRAQIAlias
Programmes

SDGT

Addresses recorded
  • Guantanamo Bay detention center, Cuba

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Guantanamo Bay detention center, Cuba"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Abd al-Hadi AL-IRAQI — sanctions list record (EU, OFAC) — investment.com