Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 10 more... | [sources] | |||
Other name | Hajji '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 alias | Hajji 'Abd Al-Nasir ) · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 10 more... | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Tall 'Afar · Tall 'Afar Iraq · 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 · Mullah · 4 more... | [sources] | |||
Last name | 'ABD AL-NASIR · 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdallah Bakr · 8 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-3604-hajji-abd-al-nasir
· zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt
· au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt
· arpet-personas-6908757
· unsc-6908757
· ja-mof-f5f5d805579afed227ba710a08481e67721897b8
· eu-tb-logical-118547
· zafic-85
· gb-hmt-13720
· fr-ga-2987
· md-terr-0b48cdac9feab7c0bd60fb2b30301ab76a74769a
· ch-seco-39813
· NK-TEjfc9xRQDkq6dgBJpz27b
· ofac-26095
· gb-fcdo-aqd0186
· qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt
· eu-fsf-eu-4781-46
· ua-sfms-1602
· il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
イラクの刑務所 | - | |
Prison en Irak · Prison in Iraq | Iraq |