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Sanctioned Entity Found

Hajji Abdelnasser

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/118547
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118547
Entity_EU_ReferenceNumber: EU.4781.46
Entity_DesignationDate: 2018-11-19
Entity_Remark: (Date of UN designation: 2018-11-19)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Abdelnasser
NameAlias_LastName: al-Khuwayt
NameAlias_FirstName: Hajji
NameAlias_FirstName: Taha
NameAlias_WholeName: Hajji Abd al-Nasr
NameAlias_WholeName: Hajji Abdelnasser
NameAlias_WholeName: Hajji ‘Abd Al-Nasir
NameAlias_WholeName: Mullah Khuwayt
NameAlias_WholeName: Mullah Taha
NameAlias_WholeName: Taha Ibrahim Abdallah Bakr Al Khuwayt
NameAlias_WholeName: Taha al-Khuwayt
NameAlias_WholeName: طه إبراهيم عبد الله بكر ال خويت
NameAlias_NameLanguage: AR
NameAlias_Function: 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.
NameAlias_LogicalId: 118548
NameAlias_LogicalId: 118549
NameAlias_LogicalId: 118550
NameAlias_LogicalId: 118551
NameAlias_LogicalId: 141004
NameAlias_LogicalId: 141005
NameAlias_LogicalId: 141006
NameAlias_LogicalId: 141007
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly listed as
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_AsAtListingTime: NO
Address_ContactInfo: (Prison in Iraq. In custody of Iraq since 2019.)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 141008
Address_RegulationLanguage: EN
Address_Remark: Prison in Iraq. In custody of Iraq since 2019.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_YearRangeFrom: 1965
BirthDate_YearRangeTo: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tall 'Afar
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 118553
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-11-22
BirthDate_Regulation_EntryIntoForceDate: 2018-11-22
BirthDate_Regulation_NumberTitle: 2018/1809 (OJ L 296I
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1809&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 118554
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-11-22
Citizenship_Regulation_EntryIntoForceDate: 2018-11-22
Citizenship_Regulation_NumberTitle: 2018/1809 (OJ L 296I
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1809&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hajji Abdelnasser

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0186
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 22/09/2023
Unique ID: AQD0186
OFSI Group ID: 13720
UN Reference Number: QDi.420
Name 6: 'Abd al-Nasir
Name 6: AL KHUWAYT
Name 6: Abdelnasser
Name 6: Khuwayt
Name 6: Taha
Name 6: al-Khuwayt
Name 1: Hajji
Name 1: Mullah
Name 1: TAHA
Name 1: Taha
Name 2: Ibrahim
Name 3: ABDALLAH BAKR
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: طه إبراهيم عبد الله بكر ال خويت
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:  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 inthe 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 
UK Statement of Reasons:  
Address Line 1: Prison in Iraq
Date Designated: 19/11/2018
D.O.B: dd/mm/1965
D.O.B: dd/mm/1966
D.O.B: dd/mm/1967
D.O.B: dd/mm/1968
D.O.B: dd/mm/1969
Nationality(/ies): Iraq
Town of birth: Tall 'Afar
Country of birth: Iraq

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

Abdelnasser Hajji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/118547
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118547
Entity_EU_ReferenceNumber: EU.4781.46
Entity_DesignationDate: 2018-11-19
Entity_Remark: (Date of UN designation: 2018-11-19)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Abdelnasser
NameAlias_LastName: al-Khuwayt
NameAlias_FirstName: Hajji
NameAlias_FirstName: Taha
NameAlias_WholeName: Hajji Abd al-Nasr
NameAlias_WholeName: Hajji Abdelnasser
NameAlias_WholeName: Hajji ‘Abd Al-Nasir
NameAlias_WholeName: Mullah Khuwayt
NameAlias_WholeName: Mullah Taha
NameAlias_WholeName: Taha Ibrahim Abdallah Bakr Al Khuwayt
NameAlias_WholeName: Taha al-Khuwayt
NameAlias_WholeName: طه إبراهيم عبد الله بكر ال خويت
NameAlias_NameLanguage: AR
NameAlias_Function: 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.
NameAlias_LogicalId: 118548
NameAlias_LogicalId: 118549
NameAlias_LogicalId: 118550
NameAlias_LogicalId: 118551
NameAlias_LogicalId: 141004
NameAlias_LogicalId: 141005
NameAlias_LogicalId: 141006
NameAlias_LogicalId: 141007
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly listed as
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_AsAtListingTime: NO
Address_ContactInfo: (Prison in Iraq. In custody of Iraq since 2019.)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 141008
Address_RegulationLanguage: EN
Address_Remark: Prison in Iraq. In custody of Iraq since 2019.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_YearRangeFrom: 1965
BirthDate_YearRangeTo: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tall 'Afar
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 118553
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-11-22
BirthDate_Regulation_EntryIntoForceDate: 2018-11-22
BirthDate_Regulation_NumberTitle: 2018/1809 (OJ L 296I
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1809&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 118554
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-11-22
Citizenship_Regulation_EntryIntoForceDate: 2018-11-22
Citizenship_Regulation_NumberTitle: 2018/1809 (OJ L 296I
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1809&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDELNASSER Hajji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/26095
uid: 26095
firstName: Hajji
lastName: 'ABD AL-NASIR
sdnType: Individual
programList/program: SDGT
idList/id[186841]/uid: 186841
idList/id[186841]/idType: Secondary sanctions risk:
idList/id[186841]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[41078]/uid: 41078
akaList/aka[41078]/type: a.k.a.
akaList/aka[41078]/category: weak
akaList/aka[41078]/lastName: ABDELNASSER, Hajji
akaList/aka[41079]/uid: 41079
akaList/aka[41079]/type: a.k.a.
akaList/aka[41079]/category: weak
akaList/aka[41079]/lastName: ABD AL-NASR, Hajji
akaList/aka[41080]/uid: 41080
akaList/aka[41080]/type: a.k.a.
akaList/aka[41080]/category: weak
akaList/aka[41080]/lastName: AL-KHUWAYT, Taha
addressList/address[39497]/uid: 39497
addressList/address[39497]/country: Syria
nationalityList/nationality[30409]/uid: 30409
nationalityList/nationality[30409]/country: Iraq
nationalityList/nationality[30409]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30411]/uid: 30411
dateOfBirthList/dateOfBirthItem[30411]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[30411]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30412]/uid: 30412
dateOfBirthList/dateOfBirthItem[30412]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[30412]/mainEntry: false
dateOfBirthList/dateOfBirthItem[30413]/uid: 30413
dateOfBirthList/dateOfBirthItem[30413]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[30413]/mainEntry: false
placeOfBirthList/placeOfBirthItem[30410]/uid: 30410
placeOfBirthList/placeOfBirthItem[30410]/placeOfBirth: Tall 'Afar, Iraq
placeOfBirthList/placeOfBirthItem[30410]/mainEntry: true

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