Taha Ibrahim Abdallah Bakr Al Khuwayt
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Taha Ibrahim Abdallah Bakr Al Khuwayt
Sexo:
label.gender.m
Nacimiento:
1965, 1967, 1966, 1968, 1969 Tall 'Afar
Nacionalidad:
IRQ
Tipo de persona:
label.person_type.P
Nombre original:
طه إبراهيم عبد الله بكر ال خويت, طھ إبراھیم عبد لله بكر ال خویت
Otros nombres:
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
Alias:
Hajji Abdelnasser, Hajji Abd Al-Nasr, Hajji Abd Al-Nasir, Taha Al-Khuwayt, Mullah Taha, Mullah Khuwayt
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Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Taha Ibrahim Abdallah Bakr Al Khuwayt sanciones internacionales?
Sí, Taha Ibrahim Abdallah Bakr Al Khuwayt está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Taha Ibrahim Abdallah Bakr Al Khuwayt?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Taha Ibrahim Abdallah Bakr Al Khuwayt:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.