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Taha Ibrahim Abdallah Bakr Al Khuwayt

Terrorism · Sanctioned entity
Taha Ibrahim Abdallah Bakr Al Khuwayt is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 10 more...[sources]
Other nameHajji 'ABD AL-NASIR · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · 5 more...[sources]
Weak aliasHajji 'Abd Al-Nasir ) · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 10 more...[sources]
Birth date · · · · [sources]
Place of birthTall 'Afar · Tall 'Afar Iraq · Tall 'Afar, IRAQ · Tall 'Afar, Iraq[sources]
NationalityIraq · Syria[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First nameHajji · Hajji 'Abd Al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · Mullah · 4 more...[sources]
Last name'ABD AL-NASIR · 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdallah Bakr · 8 more...[sources]
Middle nameABDALLAH BAKR · AL KHUWAYT · Abdallah Bakr · ال خويت · عبد الله بكر[sources]
PatronymicIbrahim · إبراھیم[sources]
Second nameIBRAHIM · Ibrahim · إبراهيم[sources]
PositionAncien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (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 in Iraq[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Prison in Iraq. In custody of Iraq since 2019.

Belgian Financial Sanctions,

formerly listed as

Belgian Financial Sanctions,

DOB: between 1965 and 1969

Swiss SECO Sanctions/Embargoes,

Former ISIL governor of al-Jazira Province, ISIL 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 available.

Swiss SECO Sanctions/Embargoes,

Prison in Iraq. In custody of Iraq since 2019.

EU Financial Sanctions Files (FSF),

formerly listed as

EU Financial Sanctions Files (FSF),

formerly listed as

EU Consolidated Travel Bans,

Prison in Iraq. In custody of Iraq since 2019.

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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 in the INTERPOL-UN Security Council Special Notice.

UK HMT/OFSI Consolidated List of Targets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: gb-fcdo-aqd0186 · fr-ga-2987 · au-dfat-3604-hajji-abd-al-nasir · ch-seco-39813 · zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt · ofac-26095 · eu-fsf-eu-4781-46 · il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f · md-terr-0b48cdac9feab7c0bd60fb2b30301ab76a74769a · unsc-6908757 · zafic-85 · gb-hmt-13720 · ja-mof-f5f5d805579afed227ba710a08481e67721897b8 · NK-TEjfc9xRQDkq6dgBJpz27b · qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt · ua-sfms-1602 · au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt · eu-tb-logical-118547 · arpet-personas-6908757

For experts: raw data explorer