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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.

Type	Person				[sources]
Name	'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 9 more...				[sources]
Other name	Hajji 'ABD AL-NASIR · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · Hajji Abd al-Nasr · Hajji Abdelnasser · 4 more...				[sources]
Weak alias	Hajji 'Abd Al-Nasir ) · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 10 more...				[sources]
Birth date	1965 · 1966 · 1967 · 1968 · 1969				[sources]
Place of birth	Tall 'Afar · Tall 'Afar, IRAQ · Tall 'Afar, Iraq				[sources]
Nationality	Iraq · Syria				[sources]
Country	Iraq · Syria				[sources]
Country of birth	Iraq				[sources]
First name	Hajji · Hajji 'Abd Al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · TAHA · 3 more...				[sources]
Last name	'ABD AL-NASIR · 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdallah Bakr · 5 more...				[sources]
Middle name	ABDALLAH BAKR · AL KHUWAYT · Abdallah Bakr · ال خويت · عبد الله بكر				[sources]
Patronymic	Ibrahim · إبراھیم				[sources]
Second name	IBRAHIM · Ibrahim · إبراهيم				[sources]
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				[sources]
Address	Prison in Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-11-19				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2022-06-09

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, 2023-04-20

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, 2023-04-20

formerly listed as

— Belgian Financial Sanctions, 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

DOB: between 1965 and 1969

— Swiss SECO Sanctions/Embargoes, 2023-04-20

formerly listed as

— EU Financial Sanctions Files (FSF), 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— EU Financial Sanctions Files (FSF), 2023-04-20

formerly listed as

— EU Consolidated Travel Bans, 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
イラクの刑務所	-
Prison en Irak · Prison in Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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	2018-11-19	-
Office of Foreign Assets Control (OFAC)	SDN 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。	2018-12-14	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	TAQA	2022-06-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-05-31	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-11-20	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2018-11-19	-
Federal Public Service Finance	TAQA	2022-06-04	-
United Nations Security Council (UN SC)	Al-Qaida	2018-11-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2019-05-13	-

Data sources

Belgian Financial Sanctions6,315

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 List4,063

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)

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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)

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

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

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

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)

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

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

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