UKSL Sanctions designation

TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT

Individual · designated 19 November 2018

Designation identifiers

UKSL unique ID
AQD0186
OFSI group ID
13720
UN reference number
QDi.420
Designation type
Individual
Date designated
19 November 2018
Last updated
22 September 2023

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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 inthe 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

Addresses

  • Lines: Prison in Iraq
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.