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:id`	b6bb9f4adbee8a98dcf38cd9aab20e78ad55a3ff	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`	29e08dad1c661ef609aa2c5d31d75d01fbe1a205	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	aeb3027c3e17b47c14e70b3b51c45458fe7588cf	eng	gb_hmt_sanctions	`gb-hmt-13720`	2025-07-28
`Person:id`	356de1ed84694e68ab3334b5241ab4513abf6dd4	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`	c6d89d03df6e92dbd7f84f85cde1ae5b10cce77c	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`	f2bdd2e8a47d05d69f185acb6bdbd93f78fa10f2		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:id`	6ab588c551a1aef3858ac263e7b68ee8502625a1	pol	pl_finanse_sanctions	`unsc-6908757`	2025-08-22
`Person:id`	bad92637e64938b614474b29ac0678dc8de42b2b		il_mod_terrorists	`il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f`	2025-06-17
`Person:id`	6077acffdc1efcab89f9ed77f3a3db812bd0014c	eng	us_ofac_sdn	`ofac-26095`	2025-06-02
`Person:id`	31ee7428f94e574801d3005bd69be0d4730f046d		ua_sfms_blacklist	`ua-sfms-1602`	2025-09-04
`Person:id`	56c736a4fff414ce4d03c9ae00518fd9b9e094d7		eu_travel_bans	`eu-tb-logical-118547`	2024-03-28
`Person:id`	125d6c41e7e8c6505c9a2a821f06960855d2ae6d	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2025-10-14
`Person:id`	91868e5a2ee88b61a32ffff0be4ddb123963ea42	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`LegalEntity:id`	414c66559bcd62976d63b6b542e17cb509688b9e		tw_shtc	`tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332`	2025-08-09
`Person:id`	5bb46484d07a86d9ff4958a3e120d7fca288129d	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2025-04-02
`LegalEntity:id`	1f46c4a6cd4dbced7e2f5a51f4c59c857021df96		tw_shtc	`tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1`	2025-07-21
`Person:id`	5e90f150d81e2e467c1d1a7db45d3133a519b5f7		us_trade_csl	`ofac-26095`	2024-05-07
`Person:id`	4cc0cf9ecc256f7310f550c0bf2c02302d5889d3	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2025-08-21
`Person:id`	8ef154cdf22449686270f0358168e972e0c18f56	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2025-09-06
`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:lastName`	ال خويت		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-04
`Person:lastName`	'Abd al-Nasir	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:lastName`	Al Khuwayt		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:lastName`	al-Khuwayt		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:lastName`	Abdelnasser		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:lastName`	AL KHUWAYT		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:lastName`	Khuwayt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	AL KHUWAYT		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2025-09-04
`Person:lastName`	al-Khuwayt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	Taha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	'Abd al-Nasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	Abdelnasser		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:lastName`	AL KHUWAYT		ar_repet	`arpet-personas-6908757`	2025-09-05
`Person:lastName`	AL KHUWAYT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	AL KHUWAYT		un_sc_sanctions	`unsc-6908757`	2025-08-22
`Person:lastName`	AL KHUWAYT	pol	pl_finanse_sanctions	`unsc-6908757`	2025-08-22
`Person:lastName`	AL KHUWAYT	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:lastName`	Abdelnasser		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:lastName`	Abdelnasser	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:lastName`	Abd al-Nasr	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:lastName`	AL KHUWAYT		tr_fcib	`unsc-6908757`	2025-08-23
`Person:lastName`	Abdelnasser		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:lastName`	'ABD AL-NASIR	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:lastName`	Abdelnasser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:lastName`	'ABD AL-NASIR	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:modifiedAt`	2022-05-27		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:modifiedAt`	2023-09-22	eng	gb_hmt_sanctions	`gb-hmt-13720`	2024-10-14
`Person:modifiedAt`	2022-06-04		eu_fsf	`eu-fsf-eu-4781-46`	2025-05-13
`Person:modifiedAt`	2022-06-04		be_fod_sanctions	`eu-fsf-eu-4781-46`	2025-05-13
`Person:modifiedAt`	2022-05-27		un_sc_sanctions	`unsc-6908757`	2025-09-09
`Person:name`	Hajji Abd al-Nasr		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Hajji ‘Abd Al-Nasir		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	'ABD AL-NASIR, Hajji		us_trade_csl	`ofac-26095`	2024-05-07
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		un_sc_sanctions	`unsc-6908757`	2023-04-20
`LegalEntity:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		tw_shtc	`tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1`	2025-07-21
`Person:name`	Hajji ‘Abd Al-Nasir		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:name`	Hajji Abd al-Nasr		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:name`	Taha Ibrahim Abdallah Bakr Al Khuwayt		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:name`	Hajji Abdelnasser		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:name`	طه إبراهيم عبد الله بكر ال خويت		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:name`	HAJJI 'ABD AL-NASIR	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-14
`Person:name`	Taha Ibrahim Abdallah Bakr Al Khuwayt		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:name`	Taha Ibrahim Abdallah Bakr Al Khuwayt		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2022-06-09
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:name`	タハ・イブラヒム・アブダッラー・バクル・アル・フウェイト	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	eng	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:name`	طه إبراهيم عبد الله بكر ال خويت	eng	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2025-02-10
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR KHUWAYT		md_terror_sanctions	`md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8`	2024-10-12
`LegalEntity:name`	'ABD AL-NASIR, Hajji		tw_shtc	`tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332`	2025-08-09
`Person:name`	HAJJ’ABD AL-NASIR	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:name`	Taha Ibrahim Abdallah Bakr AL KHUWAYT	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:name`	طه إبراهيم عبد الله بكر ال خويت	ara	be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Hajji ‘Abd Al-Nasir		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Hajji Abdelnasser		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Taha Ibrahim Abdallah Bakr Al Khuwayt		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:name`	طه إبراهيم عبد الله بكر ال خويت		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	pol	pl_finanse_sanctions	`unsc-6908757`	2023-10-19
`Person:name`	Mullah Khuwayt		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	eng	qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:name`	HAJJI 'ABD AL-NASIR	eng	il_mod_terrorists	`il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f`	2023-04-20
`Person:name`	חאג'י עבד אל נאסר	heb	il_mod_terrorists	`il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f`	2023-04-20
`Person:name`	Taha Ibrahim Abdallah Bakr Al Khuwayt		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Hajji Abd al-Nasr		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:name`	Hajji ‘Abd Al-Nasir		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	Hajji Abd al-Nasr		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	طه إبراهيم عبد الله بكر ال خويت	ara	qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:name`	Hajji 'Abd al-Nasir	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:name`	TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:name`	Mullah Taha		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		tr_fcib	`unsc-6908757`	2024-09-05
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:name`	Hajji Abdelnasser		be_fod_sanctions	`be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225`	2025-12-01
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:name`	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20

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