Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is NASHWAN ABD AL-RAZZAQ ABD AL-BAQI on a sanctions list?

Q: Is NASHWAN ABD AL-RAZZAQ ABD AL-BAQI on a sanctions list?

Yes. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/6/2001.

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Remarks

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (9)

Abdal Al-Hadi Al-Iraqi·akaAbd Al-Hadi Al-Iraqi·akaAbu Abdallah·akaOmar Uthman Mohammed·akaAbdul Hadi Arif Ali·akaAbdul Hadi al-Taweel·akaAbd al-Hadi al-Ansari·akaAbd al-Muhayman·akaAbu Ayub·aka

ID Documents

National Identification Number: 94195

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NASHWAN ABD AL-RAZZAQ ABD AL-BAQI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/6/2001.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.