Person

Abdullah MUJAHID

Counter-sanctioned entity

Born 1961,Iraq. Named in 25 sanctions listings.

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Summary

AUTRE_IDENTITE: {"Commentaire": "carte d'alimentation", "NumeroCarte": "0094195"}

(CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 669)

Ration Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)

1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク-ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム(343.に指定した団体)から受け取っていた。アル・カーイダの幹部(senior official)。2014年8月時点で米国において拘留中。父親の名前はAbd al-Razzaq Abd al-Baqi。母親の名前はNadira Ayoub Asaad。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

ALIAS: {"Alias": "Abu Abdallah", "Commentaire": "alias faible"}

Adı Soyadı: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI Adının Orjinal Dilde Yazımı: نشوان عبد الرزاق عبد الباقيUnvanı: -  Görevi: -  Doğum Tarihi: 1961   Doğum Yeri: Musul, Irak   Kullandığı veya Bilinen Diğer Adları: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali e) Abu Abdallah f) Abdul Hadi al-Taweel g) Abd al-Hadi al-Ansari h) Abd al-Muhayman ı) Abu Ayub Uyruğu: Irak   Pasaport Numarası: -   Ulusal Kimlik Numarası: Karne no. 0094195 Adres: -   Diğer Bilgiler: 1996 yılında El-Kaide’ye katıldı ve bu sırada Afganistan’da Taliban ile önemli bir bağlantı teşkil etmekteydi. 2005 yılı ilkbahar ve yaz aylarında Irak’ın Kerkük ve Ninova şehirlerinde saldırılar gerçekleştirmek amacıyla Ansar al-Islam’dan (QDe.098) para almıştır. El-Kaide’nin üst düzey görevlisidir. Ağustos 2014’ten bu yana ABD’de gözaltındadır. Baba adı: Abd al-Razzaq Abd al-Baqi. Anne adı: Nadira Ayoub Asaad. INTERPOL BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Autre Identité : 0094195 : carte d'alimentation

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

(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)

nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

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

(also Abd al-Hadi AL-IRAQI, ABU ABDALLAH)

OFAC document validity: Fraudulent (National ID No.: 3540118204373)

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. Fathers name: Abd al-Razzaq Abd al-Baqi. Mothers 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.

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 INTERPOL-UN Security Council Special Notice:

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

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 available.

OFAC document validity: Fraudulent (Passport: DM1074371)

- Nomor kartu kependudukan Ration Card no 0094195; - Bergabung dengan Al-Qaida pada tahun 1996 dan pada saat itu merupakan penghubung penting dengan Taliban di Afghanistan - Menerima uang dari Ansar al-Islam (QDe.098) untuk melakukan serangan di Kirkuk dan Ninveh di Irak selama musim semi dan musim panas 2005 - Pejabat senior Al-Qaida - Di dalam tahanan Amerika Serikat sejak Agustus 2014 - Nama Ayah : Abd al-Razzaq Abd al-Baqi - Nama Ibu : Nadira Ayoub Asaad

(also Abdullah MUJAHID)

(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)

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.

配給カード番号 0094195

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings25

  • Listed
    6 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.012fic.gov.za

  • Listed
    24 Sep 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 6906treasury.govofac.treasury.gov

  • Listed
    6 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.012

    Reference QDi.012Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 2007, 27 July 2007, 10 December 2015, 24 November 2020)

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    6 Oct 2001; 12 Oct 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年10月6日(2007年5月14日、2007年7月27日、2015年12月10日及び2020年11月24日に改訂)

    notification_date as published: 2007.6.8改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2016.1.15改訂

    notification_date as published: 2013.7.4改訂

    Reference 180Last updated 30 Apr 2021mof.go.jp

  • Listed
    6 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.012Last updated 24 Nov 2020un.orgun.org

  • Listed
    30 Aug 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15414treasury.govofac.treasury.gov

  • Listed
    7 Jan 2016; 29 May 2002; 23 May 2007

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    2016/13 (OJ L4/10)

    553/2007 (OJ L131)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    14 Sep 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    6 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0271Reference 6923Reference QDi.012Last updated 18 Dec 2021gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ue) 2016/13 du 06/01/2016, (ce) 969/2007 du 17/08/2007 and (ce) 553/2007 du 22/05/2007

    Autorité de désignation publiée : Organisation des Nations unies

    nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

    geldefonds.gouv.mc

  • Listed
    7 Jan 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2016/13 (OJ L4/10)

    Programme EU-TAQA-EUAQReference EU.3204.81eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2012; 14 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2020

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

    Programme UN-SCISILReference EU.3204.81Reference QDi.012gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80521Reference QDi.012seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-001ppatk.go.id

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberRation Card no. 0094195
ID number'0094195
ID number配給カード番号 0094195
ID number3540118204373
ID number0094195
PassportDM1074371
National ID no3540118204373Pakistan
Other identification numberRation Card no. 0094195
Other0094195Iraq
National identification number0094195
PassportDM1074371Pakistan30 May 200929 May 2014
Other identification numberRation Card no. 0094195

Other names40

Also known as31

Abu Abdallah, Abdal Al-Hadi Al-IraqiАбд Ал-Хади Ал-Иракиアブドゥル・ハディ・アリフ・アリAbd Al-Hadi Al- Iraqiアブド・アル・ハディ・アル・アンサリABDALLAH, Abuアブ・アブダッラーオマル・ウスマン・モハンメドAbd AlHadi Al-Iraqiアブド・アル・ハディ・アル・イラキAL-IRAQI, Abdal al-Hadiنشوان عبد الرزاق عبد الباقي Abd Al-Razzaq Abd Al-Baqiアブダル・アル・ハディ・アル・イラキアブドゥル・ハディ・アル・タウィールABD AL-RAZZAQアブ・アユブアブド・アル・ムハイマンAbdul Hadi Arif Ali
Show 13 more
ABD AL-BAQIAbu ABDALLAHАбу Абдаллах, Абдал Ал-Хади Ал-ИракиAbdal al-Hadi AL-IRAQIنشوان عبد الرزاق عبد الباقيAbd al-Hadi AL-IRAQIMUJAHID, AbdullahAL-IRAQI, Abd al-HadiNashwan Abd Al-Razzaq ABD AL-BAQIナシュワン・アブド・アル・ラッザク・アブド・アル・バキנשואן עבד אלרזאק עבד אלבאקיNASHWANNashwan Abd Al-Razzaq Abd Al-Baqi

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

Abd Al-Hadi Al-IraqiAbdul Hadi Arif ALIAbdul Hadi al-TaweelAbd al-MuhaymanOmar Uthman MohammedAbd al-Hadi al-AnsariAbdal Al-Hadi Al-IraqiAbu AyubAbu Abdallah

Addresses6

  • Muridke, Lahore

  • Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan

  • MURIDKE

  • Mohallah Markaz Tayyeba Street, Muridke

  • Guantanamo Bay detention center Cuba

  • Guantanamo Bay detention center

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.