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.

Home › Search › TAHA; IBRAHIM; ABDALLAH BAKR; AL KHUWAYT; N; Hajji Abd al-Nasr; PE; aka; 1; Mullah Khuwayt; PE; aka; 2; Taha al-Khuwayt; PE; aka; 2; Mullah Taha; PE; aka; 2; Hajji Abdelnasser; PE; aka; 1; Hajji 'Abd Al-Nasir; PE; aka; 1

TAHA; IBRAHIM; ABDALLAH BAKR; AL KHUWAYT; N; Hajji Abd al-Nasr; PE; aka; 1; Mullah Khuwayt; PE; aka; 2; Taha al-Khuwayt; PE; aka; 2; Mullah Taha; PE; aka; 2; Hajji Abdelnasser; PE; aka; 1; Hajji 'Abd Al-Nasir; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Between 1965 and 1969
Place of birth
Tall 'Afar, Iraq

Also known as

Aliases
ABDALLAH BAKR · aka · AL KHUWAYT · Hajji 'Abd Al-Nasir · Hajji Abd al-Nasr · Hajji Abdelnasser · IBRAHIM · Mullah Khuwayt · Mullah Taha · PE · TAHA · Taha al-Khuwayt

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/05/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.