Statements: Hajji 'Abd al-Nasir

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHajji Abdelnassereu_fsfeu-fsf-eu-4781-46
Person:nameTAHA IBRAHIM ABDALLAH BAKR AL KHUWAYTar_repetarpet-personas-6908757
Person:nameطه إبراهيم عبد الله بكر ال خويتeu_travel_banseu-tb-logical-118547
Person:nameطه إبراهيم عبد الله بكر ال خويتaraeu_fsfeu-fsf-eu-4781-46
Person:nationalityiqun_sc_sanctionsunsc-6908757
Person:nationalitysyil_mod_terroristsil-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f
Person:nationalityiqil_mod_terroristsil-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f
Person:nationalityiqch_seco_sanctionsch-seco-86366
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-13720
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-4781-46
Person:nationalityiqeu_travel_banseu-tb-logical-118547
Person:nationalityiqqa_nctc_sanctionsqa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:nationalityiqeu_fsfeu-fsf-eu-4781-46
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-aqd0186
Person:nationalityiqengus_ofac_sdnofac-26095
Person:nationalityiqar_repetarpet-personas-6908757
Person:nationalityiqza_fic_sanctionszafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:nationalityiqframc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2987
Person:notesFormer 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. available.ch_seco_sanctionsch-seco-86366
Person:notesformerly listed aseu_fsfeu-fsf-eu-4781-46
Person:notesformerly listed aseu_travel_banseu-tb-logical-118547
Person:notesFormer 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.za_fic_sanctionszafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:notesFormer 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsenggb_fcdo_sanctionsgb-fcdo-aqd0186
Person:notesAdresse : prison en Irak. En détention en Iraq depuis 2019. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies.framc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:notesPrison in Iraq. In custody of Iraq since 2019.eu_fsfeu-fsf-eu-4781-46
Person:notesISIL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:jpnjp_mof_sanctionsja-mof-f5f5d805579afed227ba710a08481e67721897b8
Person:notesFormer 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_sc_sanctionsunsc-6908757
Person:notesPencantuman 1 Individu berdasarkan ISIL (Daesh) and Al-Qaida Sanctions List.indid_dttotid-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f
Person:notesDOB: between 1965 and 1969ch_seco_sanctionsch-seco-86366
Person:notes(Date of UN designation: 2018-11-19)be_fod_sanctionsbe-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225
Person:notesExerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019frafr_tresor_gels_avoirfr-ga-2987
Person:notesPrison in Iraq. In custody of Iraq since 2019.eu_travel_banseu-tb-logical-118547
Person:notesFormer 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.ar_repetarpet-personas-6908757
Person:notesformerly listed asbe_fod_sanctionseu-fsf-eu-4781-46
Person:notesFormer 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.enggb_hmt_sanctionsgb-hmt-13720
Person:notesPrison in Iraq. In custody of Iraq since 2019.be_fod_sanctionseu-fsf-eu-4781-46
Person:notesFormer 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:au_dfat_sanctionsau-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:positionAncien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (EIIL)frafr_tresor_gels_avoirfr-ga-2987
Person:positionFormer ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee.be_fod_sanctionsbe-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225
Person:positionFormer ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee.eu_fsfeu-fsf-eu-4781-46
Person:positionFormer ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee.eu_travel_banseu-tb-logical-118547
Person:positionprésident du comité plénipotentiaire de l'EIILfrafr_tresor_gels_avoirfr-ga-2987
Person:positionFormer ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee.be_fod_sanctionseu-fsf-eu-4781-46
Person:positionchef militaire de l'EIIL en République arabe syriennefrafr_tresor_gels_avoirfr-ga-2987
Person:positionAncien gouverneur de la province de Jazira de l’État islamique d'Iraq et du Levant (EIIL), chef militaire de l’EIIL en République arabe syrienne et membre et président du comité plénipotentiaire de l’EIIL, qui exerce un contrôle administratif sur les affaires de l’EIIL.framc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13720
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2987
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86366
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908757
Person:programIdUS-TERRengus_ofac_sdnofac-26095
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0186
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4781-46
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4781-46
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26095engus_ofac_sdnofac-26095
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOCbe_fod_sanctionsbe-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2987frafr_tresor_gels_avoirfr-ga-2987
Person:topicssanctionframc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13720
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908757
Person:topicssanctionengus_ofac_sdnofac-26095
LegalEntity:topicsexport.controltw_shtctw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1
Person:topicssanctionbe_fod_sanctionsbe-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225
Person:topicssanctionar_repetarpet-personas-6908757
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4781-46
Person:topicssanctionch_seco_sanctionsch-seco-86366
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cv5
Person:topicssanctionau_dfat_sanctionsau-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:topicssanctionindid_dttotid-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f
Person:topicssanctiontr_fcibunsc-6908757
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0186
Person:topicssanctionza_fic_sanctionszafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f5f5d805579afed227ba710a08481e67721897b8
LegalEntity:topicsexport.controltw_shtctw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332
Person:topicssanctionus_trade_cslofac-26095
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2987
Person:topicssanctioneu_travel_banseu-tb-logical-118547
Person:topicssanctionmd_terror_sanctionsmd-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8
Person:topicssanctionua_sfms_blacklistua-sfms-1602
Person:topicssanctionun_sc_sanctionsunsc-6908757
Person:topicscrime.terroril_mod_terroristsil-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:topicssanctioneu_fsfeu-fsf-eu-4781-46
Person:uniqueEntityIdU6MMV6TB6N87engus_sam_exclusionsusgsa-s4mr79cv5
Person:weakAliasMullah Khuwaytenggb_hmt_sanctionsgb-hmt-13720
Person:weakAliasTaha al-Khuwaytch_seco_sanctionsch-seco-86366
Person:weakAliasTaha al-Khuwaytframc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:weakAliasMullah Khuwaytframc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:weakAliasMullah Tahaframc_fund_freezesmc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4
Person:weakAliasMullah Tahaeu_fsfeu-fsf-eu-4781-46
Person:weakAliasMullah Tahach_seco_sanctionsch-seco-86366
Person:weakAliasMullah Khuwayteu_travel_banseu-tb-logical-118547
Person:weakAliasMullah TAHAenggb_hmt_sanctionsgb-hmt-13720
Person:weakAliasTaha al-Khuwaytbe_fod_sanctionseu-fsf-eu-4781-46
Person:weakAliasMullah Tahabe_fod_sanctionseu-fsf-eu-4781-46
Person:weakAliasMullah Tahaua_sfms_blacklistua-sfms-1602
Person:weakAliasMullah Tahaau_dfat_sanctionsau-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt
Person:weakAliasTaha al-Khuwaytenggb_hmt_sanctionsgb-hmt-13720
Person:weakAliasMullah Khuwaytbe_fod_sanctionseu-fsf-eu-4781-46