Person sanctions dossier

Abd al-Hadi AL-IRAQI

Abd al-Hadi AL-IRAQI is an Iraqi national. The UN states that Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Abd al-Hadi AL-IRAQI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2001.

Abd al-Hadi AL-IRAQI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Cuba, Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 169, 506, 6906, AQD0271, 111900
• Identifiers: EU Logical ID: 506; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0271; OFSI Group ID: 6923; UN Reference Number: QDi.012