Taha Ibrahim Abdallah Bakr Al Khuwayt
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Taha Ibrahim Abdallah Bakr Al Khuwayt
Gender:
label.gender.m
Birth:
1965, 1967, 1966, 1968, 1969 Tall 'Afar
Nationality:
IRQ
Person type:
label.person_type.P
Name original:
طه إبراهيم عبد الله بكر ال خويت, طھ إبراھیم عبد لله بكر ال خویت
Other names:
Hajji 'abd Al-Nasir, Taha Al-Khuwayt, Hajji Abdelnasser, Hajji Abd Al-Nasr, Tall 'afar 'abd Al-Nasir, Hajji Abd Al-Nasir, Abd Al-Nasir Hajji, Abd Al-Nasir Haji, Taha Ibrahim Abdallah Bakr, Mullah Taha, Mullah Khuwayt, طه إبراهيم عبد الله بكر ال خويت, Taha Ibrahim Abdallah Bakr Al Khuwayt, Al Khuwayt Taha Ibrahim Abdallah Bakr, Al Khuwayt
Aliases:
Hajji Abdelnasser, Hajji Abd Al-Nasr, Hajji Abd Al-Nasir, Taha Al-Khuwayt, Mullah Taha, Mullah Khuwayt
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019. décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règleme |
| - | Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019. décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1 |
| - | QDi.420 |
| - | |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Former ISIL governor of al-Jazira Province, ISIL military leader in the Syrian Arab Republic as well as member an |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Former ISIL governor of al-Jazira Province, ISIL military leader in the Syrian Arab Republic as well as member a |
| - | 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 af |
| - | Hajji ‘Abd al-Nasir was listed on 19 November 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, fac |
| - | Hajji ‘Abd al-Nasir was listed on 19 November 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, fac |
| - | |
| - | UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committ |
| - | (UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL |
| - | UN Ref QDi.420. ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. Also referred to as Taha al |
| - | 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 af |
| - | (UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 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, wh |
| - | (UK Sanctions List Ref):AQD0186 (UN Ref):QDi.420 ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's aff |
| - | (UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. 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, |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). DOB: between 1965 and 1969 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as we |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). DOB: between 1965 and 1969 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as wel |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). DOB: between 1965 and 1969 Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab R |
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Frequently Asked Questions
1. Does Taha Ibrahim Abdallah Bakr Al Khuwayt have any sanctions?
Yes, Taha Ibrahim Abdallah Bakr Al Khuwayt is sanctioned by:
2. Can I receive AML sanctions alerts on Taha Ibrahim Abdallah Bakr Al Khuwayt?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Taha Ibrahim Abdallah Bakr Al Khuwayt:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.