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UN sanctions listing

TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2018-11-19. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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 in the 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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2018-11-19
Source record IDun:6908757
Last updated (our copy)2026-06-04

Identity & particulars

Place of birthTall 'Afar, Iraq
Nationality / countryIraq

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908757
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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