On official sanctions lists
Abdullah MUJAHID
43 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Nashwan Abd Al-Razzaq ABD AL-BAQI
- Abdul Hadi Arif Ali
- Omar Uthman Mohammed
- Abd Al-Hadi Al-Iraqi
- 阿卜杜勒·哈迪·伊拉基
- MUJAHID, Abdullah
- Abd al-Hadi al-Ansari
- Abdal 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
- Abdul Hadi al Iraqi
- عبد الهادي العراقي
- نشوان عبد الرزاق عبد الباقي
- Abdul Hadi al-Iraqi
- נשואן עבד אלרזאק עבד אלבאקי
- AL-IRAQI, Abd al-Hadi
- Abdul Hadi al-Taweel
- Abd al-Muhayman
- アブド・アル・ハディ・アル・アンサリ
- アブドゥル・ハディ・アル・タウィール
- アブ・アブダッラー
- أبو أيوب عبد الهادي العراقي
- عبدالهادي العراقي
- アブ・アユブ
- Nashwan Abdulrazzaq Abdulbaqi
- Абд Ал-Хади Ал-Ираки
- アブダル・アル・ハディ・アル・イラキ
- Abd Al-Hadi Al- Iraqi
- ABDALLAH, Abu
- AL-IRAQI, Abdal al-Hadi
- Abu ABDALLAH
- نشوان عبد الرزاق عبد الباقي Abd Al-Razzaq Abd Al-Baqi
- アブドゥル・ハディ・アリフ・アリ
- Абу Абдаллах, Абдал Ал-Хади Ал-Ираки
- Abd AlHadi Al-Iraqi
- オマル・ウスマン・モハンメド
- アブド・アル・ハディ・アル・イラキ
- Nashwan Abdulrazaq Abdulbaqi
- Abu Ayub
- アブド・アル・ムハイマン
- Abu Abdallah, Abdal Al-Hadi Al-Iraqi
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 8 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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