Lists › EU Consolidated › eu_fsf-EU.4781.46
Hajji Abd al-Nasr
Person on the EU Consolidated Financial Sanctions List, listed June 4, 2022. Source reference EU.4781.46.
Programs
Names and aliases
| Hajji Abd al-Nasr | primary |
| Mullah Khuwayt | alias (strong) |
| Taha Ibrahim Abdallah Bakr Al Khuwayt | alias (strong) |
| Hajji Abdelnasser | alias (strong) |
| Mullah Taha | alias (strong) |
| Hajji ‘Abd Al-Nasir | alias (strong) |
| طه إبراهيم عبد الله بكر ال خويت | alias (strong) |
| Taha al-Khuwayt | alias (strong) |
Details
| Countries |  Iraq |
| Birth places | Tall 'Afar IRAQ |
| Addresses | IRAQ |
Same name on other lists
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT (un_sc), TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.