Hajji Abd al-Nasr JSON

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.

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:

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.

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:

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

Prison in Iraq. In custody of Iraq since 2019.

DOB: between 1965 and 1969

Address
Full addressCountry
イラクの刑務所-
Full addressイラクの刑務所[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Prison en IrakIraq
Full addressPrison en Irak[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources French Freezing of Assets
Prison in Iraq-
Full addressPrison in Iraq[raw]
Citynot available[raw]
Street addressPrison in Iraq[raw]
Countrynot available[raw]
Data sources Argentine RePET · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
IraqIraq
Full addressIraq[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources · Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people
Sanctions
AuthorityProgramStart dateEnd date
National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahuמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
AuthorityNational Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu[raw]
Programמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID420 · QDi.420[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.420[raw]
Data sources Argentine RePET
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.420[raw]
Data sources UN Security Council Consolidated Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4781.46[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/873 (OJ L152)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4781.46[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/873 (OJ L152)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 19 Nov. 2018 (amended on 27 May 2022)[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · -
AuthorityMinistry of Finance[raw]
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier772[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2018年11月19日 (2022年5月27日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0186[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.420[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Argentine RePET522

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,903

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 Sanctions952

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

Global · United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists793

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List2,628

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)

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

EU Consolidated Travel Bans2,567

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

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 11 more...

[raw]Nationality
Iraq · Syria

[raw]Birth date
· · · ·

[raw]Country
Iraq · Syria

[raw]Created at

[raw]First name
Hajji · Hajji 'Abd Al-Nasir · Hajji (formerly listed as) · Hajji Abd al-Nasr · Hajji Abdelnasser · 3 more...

[raw]Last name
'ABD AL-NASIR · 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdelnasser · 4 more...

[raw]Middle name
ABDALLAH BAKR · AL KHUWAYT · Abdallah Bakr

[raw]Modified on

[raw]Other name
ABD AL-NASR, Hajji · ABDELNASSER, Hajji · AL-KHUWAYT, Taha · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · 10 more...

[raw]Patronymic
Ibrahim · إبراھیم

[raw]Place of birth
Tall 'Afar · Tall 'Afar, Iraq

[raw]Position
Ancien 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

[raw]Second name
IBRAHIM · Ibrahim

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Hajji 'Abd Al-Nasir (formerly listed as) · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 10 more...