Lists of sanctions
44.198.57.9
29.03.2024 13:53:58

Taha Ibrahim Abdallah Bakr AL KHUWAYT

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 20.11.2018
Remark 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, 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-Individuals

Names (9)

Last name/Name AL KHUWAYT
First name/Name Taha
Second name/Name Ibrahim
Third name/Name Abdallah Bakr
Full name/Name Taha Ibrahim Abdallah Bakr AL KHUWAYT
Type Primary name
Last name/Name al-Khuwayt
First name/Name Taha
Full name/Name Taha al-Khuwayt
Type AKA (also known as)
Quality Low quality
Last name/Name Khuwayt
First name/Name Khuwayt
Full name/Name Khuwayt Khuwayt
Type AKA (also known as)
Quality Low quality
Last name/Name Khuwayt
First name/Name Mullah
Full name/Name Mullah Khuwayt
Type AKA (also known as)
Quality Low quality
Full name/Name طھ إبراھیم عبد لله بكر ال خویت
Type Non-Latin script
Last name/Name Abd al-Nasr
First name/Name Hajji
Full name/Name Hajji Abd al-Nasr
Type AKA (also known as)
Quality Good quality
Last name/Name 'ABD AL-NASIR
First name/Name Hajji
Full name/Name Hajji 'ABD AL-NASIR
Type AKA (also known as)
Quality Good quality
Last name/Name TAHA
First name/Name Mullah
Full name/Name Mullah TAHA
Type AKA (also known as)
Quality Low quality
Last name/Name Abdelnasser
First name/Name Hajji
Full name/Name Hajji Abdelnasser
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Birth data (5)

Birthdate
Place Tall 'Afar
Country Iraq
Birthdate
Place Tall 'Afar
Country Iraq
Birthdate
Place Tall 'Afar
Country Iraq
Birthdate
Place Tall 'Afar
Country Iraq
Birthdate
Place Tall 'Afar
Country Iraq

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name 'Abd Al-Nasir
First name/Name Hajji
Full name/Name 'Abd Al-Nasir Hajji
Type Prime alias
Status Historical (last time active at 14.06.2022 17:15)
Last name/Name 'ABD AL-NASIR
First name/Name Haji
Full name/Name Haji 'ABD AL-NASIR
Type Primary name
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdelnasser
First name/Name Hajji
Full name/Name Abdelnasser Hajji
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abd al-Nasr
First name/Name Hajji
Full name/Name Abd al-Nasr Hajji
Type AKA (also known as)
Status Historical (last time active at 22.09.2023 14:15)
Last name/Name 'ABD AL-NASIR
First name/Name Hajji (formerly listed as)
Full name/Name Hajji (formerly listed as) 'ABD AL-NASIR
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (2)

Status Historical (last time active at 14.06.2022 17:15)
Country Syria
Status Historical (last time active at 28.02.2022 05:16)
Country Syria
Full address Syrian Arab Republic

Birth data (5)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tall 'Afar
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tall 'Afar
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tall 'Afar
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tall 'Afar
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tall 'Afar
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.