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Taha Ibrahim Abdallah Bakr Al Khuwayt

Terrorism · Sanctioned entity

Taha Ibrahim Abdallah Bakr Al Khuwayt is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · HAJJ’ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · 11 more...				[sources]
Other name	HAJJI ABD AL-NASR · HAJJI ABDELNASSER · Hajji 'ABD AL-NASIR · Hajji 'Abd Al-Nasir · Hajji 'Abd Al-Nasir (formerly listed as) · 17 more...				[sources]
Weak alias	Hajji 'Abd Al-Nasir ) · Hajji Abd al-Nasr · Hajji Abdelnasser · Khuwayt Khuwayt · Mullah Khuwayt · 10 more...				[sources]
Birth date	1965 · 1966 · 1967 · 1968 · 1969				[sources]
Place of birth	Tall 'Afar · Tall 'Afar Iraq · Tall 'Afar : IRAK · Tall 'Afar, IRAQ · Tall 'Afar, Irak · 1 more...				[sources]
Nationality	Iraq · Syria				[sources]
Country	Iraq · Syria				[sources]
Country of birth	Iraq				[sources]
First name	HAJJI · Hajji · Hajji 'Abd Al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · 5 more...				[sources]
Last name	'ABD AL-NASIR · 'Abd al-Nasir · AL KHUWAYT · Abd al-Nasr · Abdallah Bakr · 8 more...				[sources]
Middle name	ABDALLAH BAKR · AL KHUWAYT · Abdallah Bakr · ال خويت · عبد الله بكر				[sources]
Patronymic	Ibrahim · إبراھیم				[sources]
Second name	IBRAHIM · Ibrahim · إبراهيم				[sources]
Position	Ancien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (EIIL) · Ancien 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. · 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. · chef militaire de l'EIIL en République arabe syrienne · président du comité plénipotentiaire de l'EIIL				[sources]
Address	Prison en Irak · Prison in Iraq · Suriah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-06-09

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Former 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:

— Australian Sanctions Consolidated List, 2023-04-20

formerly listed as

— Belgian Financial Sanctions, 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— Belgian Financial Sanctions, 2023-04-20

Former ISIL governor of al-Jazira Province, ISIL 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 available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DOB: between 1965 and 1969

— Swiss SECO Sanctions/Embargoes, 2023-04-20

formerly listed as

— EU Financial Sanctions Files (FSF), 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— EU Financial Sanctions Files (FSF), 2023-04-20

formerly listed as

— EU Consolidated Travel Bans, 2024-03-28

Prison in Iraq. In custody of Iraq since 2019.

— EU Consolidated Travel Bans, 2023-04-20

Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pencantuman 1 Individu berdasarkan ISIL (Daesh) and Al-Qaida Sanctions List.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

ISIL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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : 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.

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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 ISILs affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Prison in Iraq	-
イラクの刑務所	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-11-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-05-31	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-11-20	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-
Ministerio de Justicia	Al-Qaida · UN List	2018-11-19	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-11-19	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Al-Qaida	2018-11-19	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-11-19	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2019-05-13	-
Federal Public Service Finance	TAQA	2022-06-04	-
Direction Générale du Trésor	(UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-11-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: eu-fsf-eu-4781-46 · gb-hmt-13720 · ch-seco-39813 · ofac-26095 · gb-fcdo-aqd0186 · id-dttot-da83f672119d686cd9bdcd9b83a78802766bccbc · au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt · NK-TEjfc9xRQDkq6dgBJpz27b · arpet-personas-6908757 · ja-mof-f5f5d805579afed227ba710a08481e67721897b8 · au-dfat-3604-hajji-abd-al-nasir · id-dttot-78cccc314f6fb8c919c140a18e2e0d091494a8aa · eu-tb-logical-118547 · id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f · md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 · ua-sfms-1602 · zafic-85 · fr-ga-2987 · mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 · qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt · md-terr-0b48cdac9feab7c0bd60fb2b30301ab76a74769a · il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f · unsc-6908757 · usgsa-s4mr79cv5 · zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt

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