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Individual23 sanctions listsIraqCubaPakistan

Abd Al-Hadi Al-Iraqi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abd Al-Hadi Al-Iraqi
Entity Type
Individual (Person)
Countries
Iraq, Cuba, Pakistan
OpenSanctions ID
NK-k2Hegqq3vKufLi7GMKMWY5
Date of Birth
May 15, 1970
Place of Birth
Bhalwal, Sargodha District, Punjab Province, Pakistan
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Abd Al-Hadi Al-Iraqi appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Guantanamo Bay detention center Cuba; Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan; Guantanamo Bay detention center; Mohallah Markaz Tayyeba Street, Muridke

Aliases (38)

Also Known As
Omar Uthman Mohammed
Nashwan Abd Al-Razzaq ABD AL-BAQI
Abd al-Muhayman
Nashwan Abd Al-Razzaq Abd Al-Baqi
Abd al-Hadi AL-IRAQI
ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ
MUJAHID, Abdullah
Abdul Hadi al-Taweel
נשואן עבד אלרזאק עבד אלבאקי
Abdal Al-Hadi Al-Iraqi
AL-IRAQI, Abd al-Hadi
Abdul Hadi Arif Ali
نشوان عبد الرزاق عبد الباقي
Abdullah MUJAHID
Abd al-Hadi al-Ansari
NASHWAN; ABD AL-RAZZAQ; ABD AL-BAQI
アブドゥル・ハディ・アル・タウィール
Abu Abdallah
アブド・アル・ハディ・アル・アンサリ
ABDALLAH, Abu
アブ・アブダッラー
Abd AlHadi Al-Iraqi
نشوان عبد الرزاق عبد الباقي Abd Al-Razzaq Abd Al-Baqi
AL-IRAQI, Abdal al-Hadi
Abdal al-Hadi AL-IRAQI
アブダル・アル・ハディ・アル・イラキ
Абд Ал-Хади Ал-Ираки
Abu Ayub
Abu ABDALLAH
アブド・アル・ハディ・アル・イラキ
Abd Al-Hadi Al- Iraqi
アブドゥル・ハディ・アリフ・アリ
Abu Abdallah, Abdal Al-Hadi Al-Iraqi
アブド・アル・ムハイマン
アブ・アユブ
Абу Абдаллах, Абдал Ал-Хади Ал-Ираки
オマル・ウスマン・モハンメド
Abdul Hadi Arif ALI

Identification Numbers

TypeNumber
ID Number3540118204373
ID Number配給カード番号 0094195
ID Number0094195
ID NumberRation Card no. 0094195
ID Number'0094195
PassportDM1074371

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.