Entity record
Taha al-KhuwaytPerson
Taha al-Khuwayt appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-07-31.
Also known as
- Taha Ibrahim Abdallah Bakr Al Khuwayt
- Hajji Abdelnasser
- Hajji Abd al-Nasr
- Mullah Khuwayt
- Mullah Taha
- Hajji ‘Abd Al-Nasir
- طه إبراهيم عبد الله بكر ال خويت (Arab)
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Place of birth
- Tall 'Afar, IRAQ
- Nationality
- Iraq
- Position
- 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.
Addresses
IraqSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Taha al-Khuwayt. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/taha-al-khuwayt-nk544bfb7a/
Machine-readable export (FTM + lineage): /data/entities/54.json (record key nk544bfb7a)