面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Taha al-Khuwayt
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 05:48:32
Accuracy: 90
Information:
Remark: low quality alias Remark: good quality alias Remark: formerly listed as 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. Alias: al-Khuwayt Taha Alias: Abdelnasser Hajji Address: IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Taha AL-KHUWAYT
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-06-12 05:48:32
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
Taha alKhuwayt
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 80
Information:
Remark: low quality alias Remark: good quality alias Remark: formerly listed as 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. Alias: al-Khuwayt Taha Alias: Abdelnasser Hajji Address: IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Taha ALKHUWAYT
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:48:22
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
alKhuwayt Taha
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 75
Information:
Remark: low quality alias Remark: good quality alias Remark: formerly listed as 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. Alias: al-Khuwayt Taha Alias: Abdelnasser Hajji Address: IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
