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Sanctioned Entity Found

Taha al-Banshi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/7444
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7444
Entity_EU_ReferenceNumber: EU.2813.3
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_LastName: al Adnani
NameAlias_FirstName: Abou
NameAlias_MiddleName: Mohamed
NameAlias_WholeName: Abou Mohamed al Adnani
NameAlias_WholeName: Abou Sadeq Alrawi
NameAlias_WholeName: Abou khattab
NameAlias_WholeName: Abu Baker al-Khatab
NameAlias_WholeName: Abu Mohamed al-Adnani
NameAlias_WholeName: Abu Mohammed al-Adnani
NameAlias_WholeName: Abu Sadek al-Rawi
NameAlias_WholeName: Abu-Mohammad al-Adnani al-Shami
NameAlias_WholeName: Hajj Ibrahim
NameAlias_WholeName: Jaber Taha Falah
NameAlias_WholeName: Tah al Binchi
NameAlias_WholeName: Taha Sobhi Falaha
NameAlias_WholeName: Taha al-Banshi
NameAlias_WholeName: Yaser Khalaf Nazzal Alrawi
NameAlias_WholeName: Yasser Khalaf Hussein Nazal al-Rawi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Was the official spokesman of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. Reportedly killed in August 2016 in air strike near al-Bab, Syria.
NameAlias_LogicalId: 18090
NameAlias_LogicalId: 18091
NameAlias_LogicalId: 18092
NameAlias_LogicalId: 18093
NameAlias_LogicalId: 18094
NameAlias_LogicalId: 18095
NameAlias_LogicalId: 18096
NameAlias_LogicalId: 18097
NameAlias_LogicalId: 18098
NameAlias_LogicalId: 18099
NameAlias_LogicalId: 18100
NameAlias_LogicalId: 18101
NameAlias_LogicalId: 18102
NameAlias_LogicalId: 18103
NameAlias_LogicalId: 18104
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
BirthDate_Year: 1977
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Binnish
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2185
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 812
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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

Taha al-Banshi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0113
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/05/2025
Unique ID: AQD0113
OFSI Group ID: 13086
UN Reference Number: QDi.325
Name 6: AL ADNANI
Name 6: Alrawi
Name 6: Falah
Name 6: Falaha
Name 6: Ibrahim
Name 6: Khattab
Name 6: al Binchi
Name 6: al-Adnani
Name 6: al-Banshi
Name 6: al-Khatab
Name 6: al-Rawi
Name 6: al-Shami
Name 1: ABOU
Name 1: Abou
Name 1: Abu
Name 1: Abu-Mohammad
Name 1: Hajj
Name 1: Jaber
Name 1: Tah
Name 1: Taha
Name 1: Yaser
Name 1: Yasser
Name 2: Baker
Name 2: Khalaf
Name 2: MOHAMED
Name 2: Mohamed
Name 2: Mohammed
Name 2: Sadek
Name 2: Sadeq
Name 2: Sobhi
Name 2: Taha
Name 2: al-Adnani
Name 3: Hussein
Name 3: Nazzal
Name 4: Nazal
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
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: Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. 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/notice/search/un/5809950
UK Statement of Reasons:  
Date Designated: 15/08/2014
D.O.B: dd/mm/1977
Nationality(/ies): Iraq
Town of birth: Binnish
Country of birth: Syria

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

Taha alBanshi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/7444
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7444
Entity_EU_ReferenceNumber: EU.2813.3
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_LastName: al Adnani
NameAlias_FirstName: Abou
NameAlias_MiddleName: Mohamed
NameAlias_WholeName: Abou Mohamed al Adnani
NameAlias_WholeName: Abou Sadeq Alrawi
NameAlias_WholeName: Abou khattab
NameAlias_WholeName: Abu Baker al-Khatab
NameAlias_WholeName: Abu Mohamed al-Adnani
NameAlias_WholeName: Abu Mohammed al-Adnani
NameAlias_WholeName: Abu Sadek al-Rawi
NameAlias_WholeName: Abu-Mohammad al-Adnani al-Shami
NameAlias_WholeName: Hajj Ibrahim
NameAlias_WholeName: Jaber Taha Falah
NameAlias_WholeName: Tah al Binchi
NameAlias_WholeName: Taha Sobhi Falaha
NameAlias_WholeName: Taha al-Banshi
NameAlias_WholeName: Yaser Khalaf Nazzal Alrawi
NameAlias_WholeName: Yasser Khalaf Hussein Nazal al-Rawi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Was the official spokesman of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. Reportedly killed in August 2016 in air strike near al-Bab, Syria.
NameAlias_LogicalId: 18090
NameAlias_LogicalId: 18091
NameAlias_LogicalId: 18092
NameAlias_LogicalId: 18093
NameAlias_LogicalId: 18094
NameAlias_LogicalId: 18095
NameAlias_LogicalId: 18096
NameAlias_LogicalId: 18097
NameAlias_LogicalId: 18098
NameAlias_LogicalId: 18099
NameAlias_LogicalId: 18100
NameAlias_LogicalId: 18101
NameAlias_LogicalId: 18102
NameAlias_LogicalId: 18103
NameAlias_LogicalId: 18104
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
BirthDate_Year: 1977
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Binnish
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2185
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 812
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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

Taha alBanshi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/AQD0113
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/05/2025
Unique ID: AQD0113
OFSI Group ID: 13086
UN Reference Number: QDi.325
Name 6: AL ADNANI
Name 6: Alrawi
Name 6: Falah
Name 6: Falaha
Name 6: Ibrahim
Name 6: Khattab
Name 6: al Binchi
Name 6: al-Adnani
Name 6: al-Banshi
Name 6: al-Khatab
Name 6: al-Rawi
Name 6: al-Shami
Name 1: ABOU
Name 1: Abou
Name 1: Abu
Name 1: Abu-Mohammad
Name 1: Hajj
Name 1: Jaber
Name 1: Tah
Name 1: Taha
Name 1: Yaser
Name 1: Yasser
Name 2: Baker
Name 2: Khalaf
Name 2: MOHAMED
Name 2: Mohamed
Name 2: Mohammed
Name 2: Sadek
Name 2: Sadeq
Name 2: Sobhi
Name 2: Taha
Name 2: al-Adnani
Name 3: Hussein
Name 3: Nazzal
Name 4: Nazal
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
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: Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. 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/notice/search/un/5809950
UK Statement of Reasons:  
Date Designated: 15/08/2014
D.O.B: dd/mm/1977
Nationality(/ies): Iraq
Town of birth: Binnish
Country of birth: Syria

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

ALBANSHI Taha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/17066
uid: 17066
firstName: Abu Mohammed
lastName: AL-ADNANI
sdnType: Individual
programList/program: SDGT
idList/id[186772]/uid: 186772
idList/id[186772]/idType: Secondary sanctions risk:
idList/id[186772]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26435]/uid: 26435
akaList/aka[26435]/type: a.k.a.
akaList/aka[26435]/category: strong
akaList/aka[26435]/lastName: FALAHA
akaList/aka[26435]/firstName: Taha Sobhi
akaList/aka[26436]/uid: 26436
akaList/aka[26436]/type: a.k.a.
akaList/aka[26436]/category: strong
akaList/aka[26436]/lastName: AL-ADNANI
akaList/aka[26436]/firstName: Abu Mohammad
akaList/aka[26437]/uid: 26437
akaList/aka[26437]/type: a.k.a.
akaList/aka[26437]/category: strong
akaList/aka[26437]/lastName: AL-RAWI
akaList/aka[26437]/firstName: Yasser Khalaf Hussein Nazal
akaList/aka[26438]/uid: 26438
akaList/aka[26438]/type: a.k.a.
akaList/aka[26438]/category: strong
akaList/aka[26438]/lastName: FALAH
akaList/aka[26438]/firstName: Jaber Taha
akaList/aka[26439]/uid: 26439
akaList/aka[26439]/type: a.k.a.
akaList/aka[26439]/category: strong
akaList/aka[26439]/lastName: AL-KHATAB
akaList/aka[26439]/firstName: Abu Baker
akaList/aka[26440]/uid: 26440
akaList/aka[26440]/type: a.k.a.
akaList/aka[26440]/category: strong
akaList/aka[26440]/lastName: AL-RAWI
akaList/aka[26440]/firstName: Abu Sadek
akaList/aka[26441]/uid: 26441
akaList/aka[26441]/type: a.k.a.
akaList/aka[26441]/category: strong
akaList/aka[26441]/lastName: AL-BANSHI
akaList/aka[26441]/firstName: Taha
akaList/aka[26442]/uid: 26442
akaList/aka[26442]/type: a.k.a.
akaList/aka[26442]/category: strong
akaList/aka[26442]/lastName: AL-ADNANI
akaList/aka[26442]/firstName: Abu Mohamed
akaList/aka[26443]/uid: 26443
akaList/aka[26443]/type: a.k.a.
akaList/aka[26443]/category: strong
akaList/aka[26443]/lastName: AL-SHAMI
akaList/aka[26443]/firstName: Abu-Muhammad al-Adnani
addressList/address[26146]/uid: 26146
addressList/address[26146]/country: Syria
addressList/address[26147]/uid: 26147
addressList/address[26147]/country: Iraq
nationalityList/nationality[16020]/uid: 16020
nationalityList/nationality[16020]/country: Syria
nationalityList/nationality[16020]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16018]/uid: 16018
dateOfBirthList/dateOfBirthItem[16018]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[16018]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16019]/uid: 16019
placeOfBirthList/placeOfBirthItem[16019]/placeOfBirth: Banash, Syria
placeOfBirthList/placeOfBirthItem[16019]/mainEntry: true

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