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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-NASIR, Hajji · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · Hajji ‘Abd Al-Nasir · | [sources] | |||
| Alias | ABD AL-NASR, Hajji · ABDELNASSER, Hajji · AL-KHUWAYT, Taha · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · | [sources] | |||
| Weak alias | Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Iraq · Tall 'Afar · Tall 'Afar : IRAK · Tall 'Afar, IRAQ · Tall 'Afar, Iraq · | [sources] | |||
| Nationality | Iraq · Syria | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Hajji · Mullah · TAHA · Taha · طه | [sources] | |||
| Last name | 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdelnasser · Al Khuwayt · | [sources] | |||
| Patronymic | Abdallah Bakr · Ibrahim | [sources] | |||
| Unique Entity ID | U6MMV6TB6N87 | [sources] | |||
| Position | Ancien 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 · 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. · chair of the ISIL Delegated Committee · | [sources] | |||
| Address | Prison en Irak · Prison in Iraq · Syria · イラクの刑務所 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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:
Prison in Iraq. In custody of Iraq since 2019.
formerly listed as
(Date of UN designation: 2018-11-19)
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.
DOB: between 1965 and 1969
formerly listed as
Prison in Iraq. In custody of Iraq since 2019.
formerly listed as
Prison in Iraq. In custody of Iraq since 2019.
Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019
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
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
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.
- Mantan gubernur ISIL untuk Provinsi al-Jazira, pemimpin militer di Republik Arab Suriah, serta anggota dan ketua ISIL Delegated Committee, yang mengendalikan administrasi urusan ISIL - Dalam tahanan Irak sejak 2019
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：
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.
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
unsc-6908757 · ofac-26095 · ja-mof-f5f5d805579afed227ba710a08481e67721897b8 · usgsa-s4mr79cv5 · zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt · gb-hmt-13720 · eu-fsf-eu-4781-46 · id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f · be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 · eu-tb-logical-118547 · tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 · id-dttot-ca49d54dd02394e2fee521ad1d3378f33deacf46 · tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 · qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt · ch-seco-86366 · ua-sfms-1602 · tw-shtc-bdf39fa102ba03d293b6ed7fac78c68a1c3afb99 · arpet-personas-6908757 · fr-ga-2987 · il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f · au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt · mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 · ch-seco-39813 · gb-fcdo-aqd0186 · md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prison in Iraq | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| イラクの刑務所 | - |