Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hajji ’ABD AL-NASIR

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Nationality: Iraq
Address: Prison in Iraq
Birthplace: Tall 'Afar, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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, 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hajji ’ABD ALNASIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Nationality: Iraq
Address: Prison in Iraq
Birthplace: Tall 'Afar, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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, 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’ABD ALNASIR Hajji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 75

Information:

individual
SDGT
DOB 1967; alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELNASSER, Hajji'; a.k.a. 'ABD AL-NASR, Hajji'; a.k.a. 'AL-KHUWAYT, Taha'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV