ListsUK Sanctions List › uk_fcdo-AQD0186

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT

Person on the UK Sanctions List, listed Nov. 19, 2018. Source reference AQD0186.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYTprimary
Hajji 'Abd al-Nasiralias (strong)
Hajji Abdelnasseralias (strong)
Taha al-Khuwaytalias (strong)
Mullah Khuwaytalias (strong)
Mullah Tahaalias (strong)
طه إبراهيم عبد الله بكر ال خويتalias (strong)

Details

CountriesIraq Iraq
Birth dates1965, 1966, 1967, 1968, 1969
AddressesPrison in Iraq

Remarks (as published)

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

Same name on other lists

TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT (un_sc), Hajji 'ABD AL-NASIR (ofac_sdn), Hajji Abd al-Nasr (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.