Statements: Hajji 'Abd al-Nasir

Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Tall 'Afar, IRAQ		eu_travel_bans	`eu-tb-logical-118547`	2023-07-27
`Person:birthPlace`	Tall 'Afar, Iraq	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:birthPlace`	Tall 'Afar, IRAQ		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-07-27
`Person:birthPlace`	Tall 'Afar, Iraq		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:birthPlace`	Tall 'Afar, Iraq		un_sc_sanctions	`unsc-6908757`	2023-07-26
`Person:birthPlace`	Tall 'Afar : IRAK	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:birthPlace`	Tall 'Afar	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-01-15
`Person:birthPlace`	Tall 'Afar	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:birthPlace`	Tall 'Afar, IRAQ		eu_fsf	`eu-fsf-eu-4781-46`	2023-07-26
`Person:birthPlace`	Tall 'Afar, Iraq	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:birthPlace`	Tall 'Afar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:birthPlace`	Tall 'Afar Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:birthPlace`	Tall 'Afar, Irak	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:country`	iq		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:country`	iq	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:country`	iq		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332`	2025-08-09
`Person:createdAt`	2022-05-27		ar_repet	`arpet-personas-6908757`	2024-11-02
`Person:createdAt`	2018-11-19		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:createdAt`	2018-11-20		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-03
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:createdAt`	2018-11-19		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:createdAt`	2018-11-20	eng	gb_hmt_sanctions	`gb-hmt-13720`	2024-10-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:createdAt`	2022-05-31		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:createdAt`	2018-11-19		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-10-24
`Person:fatherName`	Ibrahim		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:fatherName`	Abdallah Bakr		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:firstName`	TAHA		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:firstName`	Hajji		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:firstName`	TAHA		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:firstName`	TAHA	pol	pl_finanse_sanctions	`unsc-6908757`	2023-10-19
`Person:firstName`	Hajji	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:firstName`	Taha		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:firstName`	Hajji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	Taha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	Taha	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:firstName`	Hajji	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:firstName`	TAHA		tr_fcib	`unsc-6908757`	2024-09-05
`Person:firstName`	Mullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	TAHA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	Hajji		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:firstName`	TAHA		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:firstName`	HAJJI	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:firstName`	طه		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:firstName`	TAHA		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:firstName`	Hajji		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:id`	5c52b3fdbe397380e169cbee48c4190a05bdb125		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:id`	d612622a5435e0a96f097b3d108189cbd8e5ab3d		ar_repet	`arpet-personas-6908757`	2025-09-05
`Person:id`	31ee7428f94e574801d3005bd69be0d4730f046d		ua_sfms_blacklist	`ua-sfms-1602`	2025-09-04
`Person:id`	35cd98df4e9035a4bfa3072a70afee2a0a0359bb	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	b6bb9f4adbee8a98dcf38cd9aab20e78ad55a3ff	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	3939cd24514539487185972cb3ff996972cc6eaf	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	a133f7d7f2a3f9d44be273de5c849baa46f77d1a	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	b5b91189eeb6b7d09b2c5b3311d9fb3c59e70836	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	7945479719a87ccf6c0b9e3ede8a0b6a9060f6f2	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	97dc284c55555984356568aafe65c9be7737123c		be_fod_sanctions	`eu-fsf-eu-4781-46`	2025-05-16
`Person:id`	bad92637e64938b614474b29ac0678dc8de42b2b		il_mod_terrorists	`il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f`	2025-06-17
`Person:id`	0a057dfb4410aefc0ca5e49adc4349946745017f	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	ddf1580614711ae88a4a6ea8ff49f84110f49901	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	2a749d4e3cb6614db90e9ea7b927ab17ee12cdde	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	4bb4dd6b03b5ada608cf47db2e6f720c4fe35ec0	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	480dad388a0af4a8a76cef1ca2aea48bb39707e0	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	6ab588c551a1aef3858ac263e7b68ee8502625a1	pol	pl_finanse_sanctions	`unsc-6908757`	2025-08-22
`Person:id`	857c0811f035029df826ca699915f221155b0ccf		tr_fcib	`unsc-6908757`	2025-08-23
`Person:id`	402a62565d94b137957cbe2268d2e1cd7f621eb7	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	833430c42e2e477e968a5651bb3cb328006d6e47	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	2c4190cc9774140f697d68aa25c4942ffb736d5b		md_terror_sanctions	`md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8`	2024-10-12
`Person:id`	9792e8d1fb5cd256b7583d7d353278be6f3cd1ba		un_sc_sanctions	`unsc-6908757`	2025-09-09
`Person:id`	3ae8a705e966bc8eb0a54dbaeab1920a90d6e6e9	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	8cd9a64465240430ffe1dd3e4bcb788866725e67	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	56c736a4fff414ce4d03c9ae00518fd9b9e094d7		eu_travel_bans	`eu-tb-logical-118547`	2024-03-28
`Person:id`	08f9e40ec24afbff7c48ca3c027e14239a1b5d5d	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	0df111cc583ecd2d5d17d5d74f894bb88b0a5e44	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	45849201fd94724779a2e5e3860312f67a09db5e	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	8ef154cdf22449686270f0358168e972e0c18f56	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2025-09-06
`Person:id`	f4a320c5bedd1d018b7c8ac23fb1d4b2431b5a3a	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	37b93fd698d72a19c047ed267e180e5778eab3ba	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	e90d01d5a401596e4e630bf3633ed4c1ab7c6492	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	f51df107004a8303e36a73f9bab70b42a211303c	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	4cc0cf9ecc256f7310f550c0bf2c02302d5889d3	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2025-08-21
`Person:id`	c6d89d03df6e92dbd7f84f85cde1ae5b10cce77c	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	7521e5017dfb40279c0d1ddf2861f1003c5f8c3f	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	bd8783338f7c19781780745fbdb68156b3e57a5f	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	6077acffdc1efcab89f9ed77f3a3db812bd0014c	eng	us_ofac_sdn	`ofac-26095`	2025-06-02
`Person:id`	1b20ebaddcf95d304ed0755f1b512d20ccbb98c0		eu_fsf	`eu-fsf-eu-4781-46`	2025-05-16
`Person:id`	356de1ed84694e68ab3334b5241ab4513abf6dd4	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	1233031cb10eb944558f42b02a4b99089f99969c	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	8d9af5e7621318a48d7863c77096d48ca28de113		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-03
`Person:id`	e505759bfc7332ca3f439156525bda8ae06f58b4	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2025-08-12
`Person:id`	cb7273beef8e050a78d88a2918427ee8b49b0a09	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	9ac78caf6058e9c761329d3832a7890ca7bbb9c0	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	628103ff6593336cd46319e6ee8f724570b5b9e7	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28

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