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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Taha AL-KHUWAYT

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-22 18:36:56

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 al-Khuwayt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

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 alKhuwayt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

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: 2026-03-22 18:36:56

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: 2026-03-22 18:36:56

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