NASHWAN ABD AL-RAZZAQ ABD AL-BAQI

Recorded on 3 lists · individual

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
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Iraq
Identifiers
un_uid: 111900
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
31
Of which weak aliases
10
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

NASHWAN ABD AL-RAZZAQ ABD A…Nashwan Abd Al-Razzaq…Nashwan Abd Al-Razzaq…Abd Al-Hadi Al-IraqiAbd al-Hadi al-AnsariAbd al-MuhaymanAbdal Al-Hadi Al-IraqiAbdul Hadi Arif AliAbdul Hadi al-TaweelAbu AbdallahAbu AyubOmar Uthman MohammedCharter of the United…Nashwan Abd Al-Razzaq…Nashwan Abd Al-Razzaq…Abd Al-Hadi Al-IraqiAbdal Al-Hadi Al-IraqiAbdul Hadi Arif AliOmar Uthman MohammedAbd al-Hadi al-AnsariAbd al-MuhaymanAbdul Hadi al-TaweelAbu AbdallahAbu AyubISIL (Da'esh) and Al-…NASHWAN ABD AL-RAZZAQ…NASHWAN ABD AL-RAZZAQ…Abd Al-Hadi Al-IraqiAbdal Al-Hadi Al-IraqiAbdul Hadi Arif AliOmar Uthman Mohammedنشوان عبد الرزاق عبد …Abd al-Hadi al-AnsariAbd al-MuhaymanAbdul Hadi al-TaweelAbu AbdallahAbu AyubAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 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
AU · 1692026-07-23Unknown source ↗
UK · 6923—UK OFSI ↗
UN · 1119002026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

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

AU · entry 169

list version published 2026-07-23
Recorded nameKind
Nashwan Abd Al-Razzaq Abd Al-BaqiPrimary name
Abd Al-Hadi Al-IraqiAlias
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
Omar Uthman MohammedAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1961",
    "Place of Birth: Mosul, Iraq",
    "Additional Information: QDi.012. Ration Card no. 0094195. 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 August 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 6923

list version published —
Recorded nameKind
Nashwan Abd Al-Razzaq ABD AL-BAQIPrimary name
Abd Al-Hadi Al-IraqiAlias
Abdal Al-Hadi Al-IraqiAlias
Abdul Hadi Arif AliAlias
Omar Uthman MohammedAlias
Abd al-Hadi al-AnsariWeak alias
Abd al-MuhaymanWeak alias
Abdul Hadi al-TaweelWeak alias
Abu AbdallahWeak alias
Abu AyubWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111900

list version published 2026-09-21
Recorded nameKind
NASHWAN ABD AL-RAZZAQ ABD AL-BAQIPrimary name
Abd Al-Hadi Al-IraqiAlias
Abdal Al-Hadi Al-IraqiAlias
Abdul Hadi Arif AliAlias
Omar Uthman MohammedAlias
نشوان عبد الرزاق عبد الباقيAlias
Abd al-Hadi al-AnsariWeak alias
Abd al-MuhaymanWeak alias
Abdul Hadi al-TaweelWeak alias
Abu AbdallahWeak alias
Abu AyubWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI — sanctions list record (AU, UK, UN) — investment.com