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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:birthPlace`	Tall 'Afar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:birthPlace`	Tall 'Afar, Iraq	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:birthPlace`	Tall 'Afar, Iraq		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`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		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:birthPlace`	Tall 'Afar, IRAQ		eu_fsf	`eu-fsf-eu-4781-46`	2023-07-26
`Person:birthPlace`	Tall 'Afar	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:birthPlace`	Tall 'Afar, IRAQ		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-07-27
`Person:birthPlace`	Tall 'Afar, IRAQ		eu_travel_bans	`eu-tb-logical-118547`	2023-07-27
`Person:birthPlace`	Tall 'Afar, Iraq		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-11-06
`Person:country`	iq	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:country`	sy	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`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:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:createdAt`	2018-11-19		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-10-24
`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`	2018-11-20		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-26
`Person:createdAt`	2022-05-31		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`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: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	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	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	TAHA		tr_fcib	`unsc-6908757`	2024-09-05
`Person:firstName`	طه		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:firstName`	TAHA		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:firstName`	Taha		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:firstName`	Hajji		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:firstName`	TAHA		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:firstName`	Hajji	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:firstName`	HAJJI	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:firstName`	Hajji		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:firstName`	Hajji		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:firstName`	TAHA		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:firstName`	TAHA	pol	pl_finanse_sanctions	`unsc-6908757`	2023-10-19
`Person:firstName`	Hajji		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:firstName`	Mullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:firstName`	TAHA		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:firstName`	Hajji	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:firstName`	Taha		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:firstName`	TAHA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:id`	91868e5a2ee88b61a32ffff0be4ddb123963ea42	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:id`	4cc0cf9ecc256f7310f550c0bf2c02302d5889d3	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2025-08-21
`Person:id`	2c4190cc9774140f697d68aa25c4942ffb736d5b		md_terror_sanctions	`md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8`	2024-10-12
`Person:id`	4bb4dd6b03b5ada608cf47db2e6f720c4fe35ec0	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	f90882b8592b1b4cfc57a408d2806e7799718370	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2025-12-09
`Person:id`	9792e8d1fb5cd256b7583d7d353278be6f3cd1ba		un_sc_sanctions	`unsc-6908757`	2025-09-09
`Person:id`	da4ceb4597f6032f7b06e65147469e86c71062fe		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:id`	857c0811f035029df826ca699915f221155b0ccf		tr_fcib	`unsc-6908757`	2025-08-23
`Person:id`	4aaefcd63dd70837145d48568bb716184e5c24ce		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-04
`Person:id`	8182272fce6be643e793d95818d726700977ef87	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`	ec29d7ff0bce254b6b8da6ad4c627d18a0cabe51	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-12-08
`Person:id`	0df111cc583ecd2d5d17d5d74f894bb88b0a5e44	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	31ee7428f94e574801d3005bd69be0d4730f046d		ua_sfms_blacklist	`ua-sfms-1602`	2025-09-04
`Person:id`	cea5de854dc6b17ae819c46e2302849a6ab40e83	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-12-08
`Person:id`	f51df107004a8303e36a73f9bab70b42a211303c	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`	f2bdd2e8a47d05d69f185acb6bdbd93f78fa10f2		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:id`	08f9e40ec24afbff7c48ca3c027e14239a1b5d5d	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	f4a320c5bedd1d018b7c8ac23fb1d4b2431b5a3a	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	758bfa917bedd330fcc31c65dede687add06ae00	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	635eab9c0357a186f930910e73ce3e0abf403553	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	0a057dfb4410aefc0ca5e49adc4349946745017f	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`	833430c42e2e477e968a5651bb3cb328006d6e47	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	402a62565d94b137957cbe2268d2e1cd7f621eb7	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	66fb47f6d50532a4cf99ee6891a0a3b5b11a9a7a	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`LegalEntity:id`	1f46c4a6cd4dbced7e2f5a51f4c59c857021df96		tw_shtc	`tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1`	2025-07-21
`Person:id`	5c52b3fdbe397380e169cbee48c4190a05bdb125		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:id`	1b20ebaddcf95d304ed0755f1b512d20ccbb98c0		eu_fsf	`eu-fsf-eu-4781-46`	2025-05-16
`Person:id`	5bb46484d07a86d9ff4958a3e120d7fca288129d	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2025-04-02
`Person:id`	e90d01d5a401596e4e630bf3633ed4c1ab7c6492	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	9bc87546a3d29034661f64e3c135225c4531238b	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	4f35b98b5d3c6852bbbf3b7a4ad5ccbabecdb4cb	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`LegalEntity:id`	414c66559bcd62976d63b6b542e17cb509688b9e		tw_shtc	`tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332`	2025-08-09
`Person:id`	5e90f150d81e2e467c1d1a7db45d3133a519b5f7		us_trade_csl	`ofac-26095`	2024-05-07
`Person:id`	cb7273beef8e050a78d88a2918427ee8b49b0a09	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`	8ef154cdf22449686270f0358168e972e0c18f56	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2025-09-06
`Person:id`	7521e5017dfb40279c0d1ddf2861f1003c5f8c3f	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	3939cd24514539487185972cb3ff996972cc6eaf	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28

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