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Taha al-Khuwayt

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IQ
Place of birth
Tall 'Afar, IRAQ

Also known as

Aliases
Hajji ‘Abd Al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · Mullah Khuwayt · Mullah Taha · Taha Ibrahim Abdallah Bakr Al Khuwayt · طه إبراهيم عبد الله بكر ال خويت

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2022/873 (OJ L152)) 03/06/2022 source ↗

Listed on · 1

EU_FSF
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.