Statements: Taha Ibrahim Abdallah Bakr Al Khuwayt

Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	b) Mullah Taha	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	a) Hajji Abdelnasser	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	c) Hajji 'Abd Al-Nasir (inscrit antérieurement sous ce nom)	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	b) Hajji Abd al-Nasr	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	c) Mullah Khuwayt	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	a) Taha al-Khuwayt	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	Pseudonymes peu fiables :	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	Pseudonymes fiables :	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:alias`	HAJJI ABD AL-NASR		id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:alias`	TAHA AL-UWAYT;		id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:alias`	HAJJI ABDELNASSER		id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:alias`	Hajji Abdelnasser		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:alias`	Hajji Abd al-Nasr		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:alias`	Hajji 'Abd Al-Nasir		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:alias`	Hajji Abd Al-Nasir		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Hajji Abdelnasser		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Mullah Taha		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Mullah Khuwayt		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Hajji Abd al-Nasr		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Taha al-Khuwayt		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2024-10-29
`Person:alias`	Hajji Abdelnasser		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:alias`	Mullah Khuwayt	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Hajji Abdelnasser	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Taha al-Khuwayt	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Hajji Abd al-Nasr	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Mullah Taha	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Hajji 'Abd Al-Nasir	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:alias`	Hajji 'Abd Al-Nasir		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:alias`	Hajji Abd al-Nasr		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:alias`	Hajji Abdelnasser		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:alias`	Hajji 'Abd Al-Nasir (formerly listed as)		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	طھ إبراھیم عبد لله بكر ال خویت		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2022-06-09
`Person:alias`	Hajji Abdelnasser		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	Hajji Abd al-Nasr		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	Mullah Taha		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	Taha al-Khuwayt		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	Mullah Khuwayt		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-11-05
`Person:alias`	Hajji Abdelnasser		ch_seco_sanctions	`ch-seco-39813`	2023-04-20
`Person:alias`	طھ إبراھیم عبد لله بكر ال خویت	ara	ch_seco_sanctions	`ch-seco-39813`	2023-06-18
`Person:alias`	Hajji Abd al-Nasr		ch_seco_sanctions	`ch-seco-39813`	2023-04-20
`Person:alias`	Hajji 'Abd Al-Nasir (formerly listed as)		ch_seco_sanctions	`ch-seco-39813`	2023-04-20
`Person:alias`	Hajji 'ABD AL-NASIR		gb_hmt_sanctions	`gb-hmt-13720`	2023-09-22
`Person:alias`	Hajji Abd al-Nasr		gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:alias`	Hajji Abdelnasser		gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:alias`	طھ إبراھیم عبد لله بكر ال خویت		gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:alias`	Hajji Abdelnasser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:alias`	Hajji 'Abd al-Nasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:alias`	Mullah Khuwayt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:alias`	Mullah Taha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:alias`	Taha al-Khuwayt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:alias`	Hajji Abd al-Nasr		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:alias`	Hajji Abdelnasser		ar_repet	`arpet-personas-6908757`	2023-04-20

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