Lists › OFAC SDN › ofac_sdn-26095
Hajji 'ABD AL-NASIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26095.
Programs
Names and aliases
| Hajji 'ABD AL-NASIR | primary |
| ABDELNASSER, Hajji | alias (weak) |
| ABD AL-NASR, Hajji | alias (weak) |
| AL-KHUWAYT, Taha | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1966, 1967, 1968 |
| Birth places | Tall 'Afar, Iraq |
| Addresses | Syria |
Same name on other lists
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT (un_sc), Hajji Abd al-Nasr (eu_fsf), TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.