CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK Page 1 of 31
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 31 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/03/2019 Status: Asset Freeze Targets REGIME: The ISIL (Da'esh) and Al-Qaida organisations INDIVIDUALS 1. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-ANSARI, Abd, al-Hadi (3) AL-IRAQI, Abd Al- Hadi (4) AL-IRAQI, Abdal, Al-Hadi (5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi (7) ARIF ALI, Abdul, Hadi (8) MOHAMMED, Omar, Uthman Nationality: Iraqi National Identification no: Ration card no. 0094195 Other Information: UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2001 Last Updated: 07/01/2016 Group ID: 6923. 2. Name 6: 'ABD AL-NASIR 1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a. DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha Nationality: Iraqi Address: Syrian Arab Republic. Other Information: UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs.
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