Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:111900-ano
Personas veidsPersonas veids:Individual
PersonaPersona:NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
Abdal Al-Hadi Al-Iraqi
Abd Al-Hadi Al-Iraqi
Abu Abdallah
Omar Uthman Mohammed
Abdul Hadi Arif Ali
Abdul Hadi al-Taweel
Abd al-Hadi al-Ansari
Abd al-Muhayman
Abu Ayub
AdreseAdrese:Mosul, Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeJoined 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
DatumiSarakstā iekļaušanas datums: 2001-10-06Dzimšanas gads: 1961Ieraksta atjaunošanas datums: 2007-05-14, 2007-07-27, 2015-12-10, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>111900</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>NASHWAN</FIRST_NAME>
 <SECOND_NAME>ABD AL-RAZZAQ</SECOND_NAME>
 <THIRD_NAME>ABD AL-BAQI</THIRD_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.012</REFERENCE_NUMBER>
 <LISTED_ON>2001-10-06</LISTED_ON>
 <GENDER>Male</GENDER>
 <NAME_ORIGINAL_SCRIPT>نشوان عبد الرزاق عبد الباقي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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</COMMENTS1>
  <NATIONALITY>
   <VALUE>Iraq</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2007-05-14</VALUE>
   <VALUE>2007-07-27</VALUE>
   <VALUE>2015-12-10</VALUE>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abdal Al-Hadi Al-Iraqi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abd Al-Hadi Al-Iraqi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Abdallah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Omar Uthman Mohammed</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abdul Hadi Arif Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abdul Hadi al-Taweel</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abd al-Hadi al-Ansari</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abd al-Muhayman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Ayub</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1961</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Mosul</CITY>
   <COUNTRY>Iraq</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Ration Card no</TYPE_OF_DOCUMENT2>
   <NUMBER>0094195</NUMBER>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>