Lists of sanctions

18.222.114.7

21.12.2024 19:19:40

TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT

List

Type	Individual
List name	United Nations consolidated
Programs (1)	Al-Qaida
Listed (1)	19.11.2018
Remark	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/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name	TAHA
Second name/Name	IBRAHIM
Third name/Name	ABDALLAH BAKR
Full name/Name	TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Type	Name

First name/Name	Hajji 'Abd Al-Nasir
Full name/Name	Hajji 'Abd Al-Nasir
Type	Alias
Quality	Good
Remark	formerly listed as

First name/Name	Taha al-Khuwayt
Full name/Name	Taha al-Khuwayt
Type	Alias
Quality	Low

First name/Name	Hajji Abdelnasser
Full name/Name	Hajji Abdelnasser
Type	Alias
Quality	Good

First name/Name	Hajji Abd al-Nasr
Full name/Name	Hajji Abd al-Nasr
Type	Alias
Quality	Good

First name/Name	Mullah Khuwayt
Full name/Name	Mullah Khuwayt
Type	Alias
Quality	Low

First name/Name	Mullah Taha
Full name/Name	Mullah Taha
Type	Alias
Quality	Low

Birth data (2)

Place	Tall 'Afar
Country	Iraq

Year of birth	1965-1969

Historical data

Addresses (2)

Status	Historical (last time active at 09.08.2023 08:15)
Street	Prison in Iraq
Full address	Prison in Iraq

Status	Historical (last time active at 28.05.2022 05:15)
Country	Syrian Arab Republic
Full address	Syrian Arab Republic

Updated: 21.12.2024. 18:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.