amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IRQ
Date of birth
N/A
Place of birth
Tall 'Afar

Also known as

Aliases
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗

Listed on · 1

BE_FOD
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.