TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- BETWEEN
- Place of birth
- Tall 'Afar, Iraq
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0186) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2022/873 (OJ L152)) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2022/873 (OJ L152)) | 03/06/2022 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0186) | Counter-terrorism (ISIL/Al-Qaida) | 19/11/2018 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 19/11/2018 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Iraq
Frequently asked questions
Is TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT sanctioned?
Yes. TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, UN Security Council, Moldova, the earliest dated 2018-11-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT?
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT is listed by Switzerland SECO, EU FSF, UK OFSI, UN Security Council, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-11-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT 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.