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TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT

Sanctioned
Hajji 'Abd al-Nasir
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1966; dd/mm/1965; dd/mm/1967; dd/mm/1968; dd/mm/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0186
Arms embargoAsset freezeTravel ban
2018-11-19activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • طه إبراهيم عبد الله بكر ال خويتOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji AbdelnasserAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji 'Abd al-NasirAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taha al-KhuwaytAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAHA Ibrahim ABDALLAH BAKR AL KHUWAYTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah TahaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah KhuwaytAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0186UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.420UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13720OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1966; dd/mm/1965; dd/mm/1967; dd/mm/1968; dd/mm/1969Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1965; dd/mm/1966; dd/mm/1969; dd/mm/1967; dd/mm/1968Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1965; dd/mm/1966; dd/mm/1967; dd/mm/1968; dd/mm/1969Birth date
    Source not recordedOriginal record not linked

Places

  • Tall 'Afar IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    AQD0186
    SHA-256
    72f9dbdbabe57a612439f63945c8d0c595699e7a482533535617177c0aef9862
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)