TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Counter-sanctioned entityBorn 1965,Syria. Named in 20 sanctions listings.
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
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
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
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
- 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.
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
- 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
Positions held5
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.
Period not retained
président du comité plénipotentiaire de l'EIIL
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.
Period not retained
Ancien gouverneur de la province de Jazira de l'Etat islamique d'Iraq et du Levant (EIIL)
Period not retained
chef militaire de l'EIIL en République arabe syrienne
Other names35
Also known as28
Show 10 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Syria
Prison in Iraq
イラクの刑務所
Suriye Arap Cumhuriyeti, Diğer Bilgileri
Prison en Irak
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