Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALIRAQI Abd alHadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

individual
SDGT
DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abd alHadi alIraqi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Alias: Abd Al-Baqi Nashwan Abd Al-Razzaq
Birth: 1961-01-01
ID Document: Ration Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abd AlHadi ALIRAQI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Nationality: Iraq
National ID: 0094195 (Ration card.)
Birthplace: Mosul, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. 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 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv