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Individual22 sanctions listsIraqSyria

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT

First seen Jun 9, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Entity Type
Individual (Person)
Countries
Iraq, Syria
OpenSanctions ID
NK-XEtMNkDi7xJPHrSdc7wiJS
Date of Birth
Jan 1, 1969
Place of Birth
Tall 'Afar, IRAQ
Position
chef militaire de l'EIIL en République arabe syrienne
First Seen
Jun 9, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (28)

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

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.