Person

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT

Counter-sanctioned entity

Born 1965,Syria. Named in 20 sanctions listings.

Screen this subject

Summary

ALIAS: {"Alias": "Hajji 'Abd Al-Nasir", "Commentaire": "inscrit antérieurement sous ce nom"}

Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019

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, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Nationality Country (OFAC reliability: Reported): iq

(UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 531)

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, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

- Mantan gubernur ISIL untuk Provinsi al-Jazira, pemimpin militer di Republik Arab Suriah, serta anggota dan ketua ISIL Delegated Committee, yang mengendalikan administrasi urusan ISIL - Dalam tahanan Irak sejak 2019

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, which exercises administrative control of ISILs affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Name Hajji ‘Abd Al-Nasir: formerly listed as

Designated by (Hebrew): ראש הממשלה ושר הביטחון - בנימין נתניהו

décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2373)

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, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

ALIAS: {"Alias": "Mullah Khuwayt", "Commentaire": "Alias faible"}

décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 495)

ISILのal-Jazira州の元知事 であり、シリア・アラブ共和国におけるISILの軍事リーダー及びISILの活動に管理統制を及ぼすISIL弁務官委員会の議長及びメンバー。2019年からイラクにて拘留中。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2377)

Name Hajji Abd al-Nasr: good quality alias

Adresse : prison en Irak. En détention en Iraq depuis 2019. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies.

Adı Soyadı: 1: 1: TAHA 2: İBRAHİM 3: ABDALLAH BAKR 4: AL KHUWAYT Unvanı: - Görevi: - Doğum Tarihi: Tahmini olarak 1965-1969 arası Doğum Yeri: Telafer, Irak Kullandığı veya Bilinen Diğer Adları: a) Hajji Abdelnasser b) Hajji Abd al-Nasr c) Taha al Khuwayt a) Hajji Abdelnasser b) Hajji Abd al-Nasr c) Taha al Khuwayt d) Hajji Abd Al-Nasir e) Mullah Taha f) Mullah Khuwayt Uyruğu: Irak Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Suriye Arap Cumhuriyeti Diğer Bilgileri:

Name Hajji Abdelnasser: good quality alias

DOB: between 1965 and 1969

Prison in Iraq. In custody of Iraq since 2019.

ALIAS: {"Alias": "Taha al-Khuwayt", "Commentaire": "alias faible"}

Name Mullah Taha: low quality alias

Place of Birth (OFAC reliability: Reported): Tall 'Afar, Iraq

Birth information published: calendarType=GREGORIAN; yearRangeFrom=1965; yearRangeTo=1969; city=Tall 'Afar; countryDescription=IRAQ

Name Mullah Khuwayt: low quality alias

Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1965; yearRangeTo=1969; city=Tall 'Afar; countryDescription=IRAQ

ALIAS: {"Alias": "Mullah Taha", "Commentaire": "alias faible"}

Former ISIL governor ofal-Jazira Province, military leader in the Syrian Arab Republic as well as member andchair of the ISIL Delegated Committee, which exercises administrative control of ISIL'saffairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

Pseudonymes publiés : Pseudonymes fiables :; a) Hajji Abdelnasser; b) Hajji Abd al-Nasr; c) Hajji 'Abd Al-Nasir (inscrit antérieurement sous ce nom); Pseudonymes peu fiables :; a) Taha al-Khuwayt; b) Mullah Taha; c) Mullah Khuwayt

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, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

formerly listed as

Foreign designation date as published: 2018-11-19

(Date of UN designation: 2018-11-19)

Name Taha al-Khuwayt: low quality alias

Birth date as published: 1965年から1969年の間

Date de naissance publiée : Entre 1965 et 1969

Sanctions and listings20

  • Listed
    19 Nov 2018

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.420

    Reference QDi.420Last updated 27 May 2022repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019

    Programme UN-SCISILReference EU.4781.46Reference QDi.420gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    19 Nov 2018

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13720Reference AQD0186Reference QDi.420Last updated 22 Sep 2023gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-290ppatk.go.id

  • Effective
    14 Dec 2018; 19 Nov 2018

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.6.2改訂

    designated_date_un as published: 2018年11月19日 (2022年5月27日に改訂)

    Reference 772Last updated 2 Jun 2022mof.go.jp

  • Listed
    19 Nov 2018

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.420Last updated 27 May 2022un.orgun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 19 Nov. 2018 (amended on 27 May 2022)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    3 Jun 2022
    Effective
    19 Nov 2018

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-11-19

    regulationType=amendment; organisationType=commission

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQReference EU.4781.46eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86366Reference QDi.420seco.admin.chseco.admin.ch

  • Listed
    3 Jun 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    13 May 2019

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    19 Nov 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.420fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 19/11/2018, (ue) 2018/1809 du 22/11/2018 and décision du comité des sanctions des nations unies du 27/05/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a été inscrit sur la Liste le 19 novembre 2018 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l’EIIL ou à Al-Qaida «pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida in Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir », et « pour avoir recruté pour le compte» de ce groupe. Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a exercé plusieurs rôles de direction au sein de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida in Iraq. Durant les cinq dernières années, jusqu’en 2019, il a été l’un des chefs militaires de l’EIIL en République arabe syrienne ainsi que le Président du comité plénipotentiaire de l’EIIL, qui rend compte au chef de l’EIIL, Bakr al-Baghdadi, inscrit sur la Liste sous le nom d’Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et qui exerce un contrôle administratif sur les affaires de l’EIIL. Le comité plénipotentiaire est chargé de la planification et de la prise des décisions relatives aux opérations militaires, à la collecte des taxes, à la police religieuse, aux activités commerciales et aux opérations de sécurité de l’EIIL.

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    31 May 2022

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    20 Nov 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26095treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held5

  1. Period not retained

    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.

  2. Period not retained

    président du comité plénipotentiaire de l'EIIL

  3. Period not retained

    Ancien gouverneur de la province de Jazira de l’État islamique d'Iraq et du Levant (EIIL), chef militaire de l’EIIL en République arabe syrienne et membre et président du comité plénipotentiaire de l’EIIL, qui exerce un contrôle administratif sur les affaires de l’EIIL.

  4. Period not retained

    Ancien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (EIIL)

  5. Period not retained

    chef militaire de l'EIIL en République arabe syrienne

Other names35

Also known as28

タハ・アル・フウェイトطه إبراهيم عبد الله بكر ال خويتハッジ・アブド・アル・ナシル(以前掲載の氏名)ムッラ・タハHajji Abd Al-Nasirハッジ・アブド・アル・ナシルAL KHUWAYTABDELNASSER, HajjiIBRAHIMMullah Khuwayt Uyruğu: IrakTAHA AL-UWAYTハッジ・アブデルナーセルABD AL-NASR, HajjiHajji 'Abd Al-NasirHajji 'Abd Al-Nasir (formerly listed as)AL-KHUWAYT, TahaTaha al Khuwaytムッラ・フウェイト
Show 10 more
Hajji 'Abd Al-Nasir (inscrit antérieurement sous ce nom)ハッジ・アブド・アル・ナスルطھ إبراھیم عبد لله بكر ال خویتABDALLAH BAKRTaha Ibrahim Abdallah Bakr Al KhuwaytHajji ‘Abd Al-Nasirタハ・イブラヒム・アブダッラー・バクル・アル・フウェイトTAHA İBRAHİM ABDALLAH BAKR AL KHUWAYT'ABD AL-NASIR, Hajjiחאג'י עבד אל נאסר

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Mullah KhuwaytHajji Abd al-NasrTaha al-KhuwaytMullah TahaHajji AbdelnasserTAHAHajji 'Abd al-Nasir

Addresses5

  • Syria

  • Prison in Iraq

  • イラクの刑務所

  • Suriye Arap Cumhuriyeti, Diğer Bilgileri

  • Prison en Irak

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.