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Hajji 'ABD AL-NASIR

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1967
Place of birth
Tall 'Afar, Iraq
Role
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.

Also known as

Aliases
ABD AL-NASR, Hajji · ABDELNASSER, Hajji · AL-KHUWAYT, Taha · Hajji 'ABD AL-NASIR · Hajji Abd al-Nasr · Hajji Abdelnasser · Taha al-Khuwayt

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 20/11/2018 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hajji 'ABD AL-NASIR sanctioned?

Yes. Hajji 'ABD AL-NASIR (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2018-11-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hajji 'ABD AL-NASIR?

Hajji 'ABD AL-NASIR is listed by AU DFAT, OFAC SDN under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, SDGT. See the designations for the issuing authority and source URL of each.

When was Hajji 'ABD AL-NASIR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-11-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Hajji 'ABD AL-NASIR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.