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TA

Taha al-Khuwayt

Sanctioned
Hajji Abd al-Nasr
Type
person
Subtype
Country
Iraq
Date of birth
1965-1969
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4781.46
Asset freeze
2018-11-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/873 (OJ L152)regulation 2022/873 (OJ L152)
Source

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

  • Hajji Abd al-NasrPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    4999f76418d036b534a61f1f55c4b04caeff55b08ced9fa3cc9b0c698142cefb
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Taha al-KhuwaytAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    a4f4a4a0228e8d4e212f9e907ef3121e85a7eec085a64aaecb0ef1f3764fe67b
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mullah KhuwaytPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    a4f4a4a0228e8d4e212f9e907ef3121e85a7eec085a64aaecb0ef1f3764fe67b
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Taha al-KhuwaytPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji ‘Abd Al-NasirAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taha Ibrahim Abdallah Bakr Al KhuwaytAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah TahaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji AbdelnasserAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • طه إبراهيم عبد الله بكر ال خويتAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah KhuwaytAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji Abd al-NasrAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-1969Birth date
    Source not recordedOriginal record not linked

Places

  • Tall 'Afar, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4781.46
    SHA-256
    1dfddc7478ace5acb7646ec41ce191bb18993520fdd423343642c58bf9d35175
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)