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Hajji 'Abd al-Nasir

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-NASIR, Hajji · HAJJ’ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 7 more...[sources]
AliasABD AL-NASR, Hajji · ABDELNASSER, Hajji · AL-KHUWAYT, Taha · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · 8 more...[sources]
Weak aliasHajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 2 more...[sources]
Birth date · · · · [sources]
Place of birthIraq · Tall 'Afar · Tall 'Afar : IRAK · Tall 'Afar, IRAQ · Tall 'Afar, Irak · 1 more...[sources]
NationalityIraq · Syria[sources]
CountryIraq · Syria[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHajji · Mullah · Taha · طه[sources]
Last name'Abd al-Nasir · Abd al-Nasr · Abdelnasser · Al Khuwayt · Khuwayt · 3 more...[sources]
PatronymicAbdallah Bakr · Ibrahim[sources]
Unique Entity IDU6MMV6TB6N87[sources]
PositionAncien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (EIIL) · Ancien gouverneur de la province de Jazira de l’État islamique d'Iraq et du Levant (EIIL), chef militaire de l’EIIL en République arabe syrienne et membre et président du comité plénipotentiaire de l’EIIL, qui exerce un contrôle administratif sur les affaires de l’EIIL. · Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee. · chef militaire de l'EIIL en République arabe syrienne · président du comité plénipotentiaire de l'EIIL[sources]
AddressPrison en Irak · Prison in Iraq · Suriah · Syria · イラクの刑務所[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions,

Former ISIL governor ofal-Jazira Province, military leader in the Syrian Arab Republic as well as member andchair of the ISIL Delegated Committee, which exercises administrative control of ISIL'saffairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

— Australian Sanctions Consolidated List,

formerly listed as

— Belgian Financial Sanctions,

Prison in Iraq. In custody of Iraq since 2019.

— Belgian Financial Sanctions,

(Date of UN designation: 2018-11-19)

— Belgian Financial Sanctions,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes,

DOB: between 1965 and 1969

— Swiss SECO Sanctions/Embargoes,

formerly listed as

— EU Financial Sanctions Files (FSF),

Prison in Iraq. In custody of Iraq since 2019.

— EU Financial Sanctions Files (FSF),

Prison in Iraq. In custody of Iraq since 2019.

— EU Consolidated Travel Bans,

formerly listed as

— EU Consolidated Travel Bans,

Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019

— French National Asset Freezing System,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets,

Pencantuman 1 Individu berdasarkan ISIL (Daesh) and Al-Qaida Sanctions List.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ISILのal-Jazira州の元知事 であり、シリア・アラブ共和国におけるISILの軍事リーダー及びISILの活動に管理統制を及ぼすISIL弁務官委員会の議長及びメンバー。２０１９年からイラクにて拘留中。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : prison en Irak. En détention en Iraq depuis 2019. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies.

— Monaco National Fund Freezing List,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions,

Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISILs affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,593

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,425

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: tw-shtc-bdf39fa102ba03d293b6ed7fac78c68a1c3afb99 · zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt · usgsa-s4mr79cv5 · ch-seco-39813 · qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt · be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 · ua-sfms-1602 · mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 · ofac-26095 · gb-fcdo-aqd0186 · tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 · eu-tb-logical-118547 · id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f · il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f · au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt · ja-mof-f5f5d805579afed227ba710a08481e67721897b8 · arpet-personas-6908757 · unsc-6908757 · tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 · gb-hmt-13720 · eu-fsf-eu-4781-46 · md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 · ch-seco-86366 · fr-ga-2987

For experts: raw data explorer

FactsheetDescriptionsData sources
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