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Individual22 sanctions listsSyriaIraq

Hajji 'Abd al-Nasir

First seen Jun 9, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Hajji 'Abd al-Nasir
Entity Type
Individual (Person)
Countries
Syria, Iraq
OpenSanctions ID
NK-XEtMNkDi7xJPHrSdc7wiJS
Date of Birth
Jan 1, 1965
Place of Birth
Tall ‘Afar, Irak
Position
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.
First Seen
Jun 9, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Hajji 'Abd al-Nasir appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Prison in Iraq; Prison en Irak; Syria; イラクの刑務所

Aliases (27)

Also Known As
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
タハ・イブラヒム・アブダッラー・バクル・アル・フウェイト
طه إبراهيم عبد الله بكر ال خويت
Hajji Abdelnasser
Taha Ibrahim Abdallah Bakr Al Khuwayt
Taha al-Khuwayt
'ABD AL-NASIR, Hajji
Hajji Abd al-Nasr
חאג'י עבד אל נאסר
Hajji ‘Abd Al-Nasir
Hajji Abd Al-Nasir
Hajji 'Abd Al-Nasir
ムッラ・フウェイト
タハ・アル・フウェイト
Mullah Taha
طھ إبراھیم عبد لله بكر ال خویت
ハッジ・アブド・アル・ナスル
Hajji 'Abd Al-Nasir (inscrit antérieurement sous ce nom)
Hajji 'Abd Al-Nasir (formerly listed as)
ABD AL-NASR, Hajji
AL-KHUWAYT, Taha
ハッジ・アブド・アル・ナシル
Mullah Khuwayt
ムッラ・タハ
TAHA AL-UWAYT
ABDELNASSER, Hajji
ハッジ・アブデルナーセル

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
tw_shtcus_ofac_sdnus_trade_csl+1 more
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Harakat al-NujabaOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.