The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On19-11-2018
Reference Number QDi.420
Individual/Entity Name (English) 1. TAHA 2. IBRAHIM 3. ABDALLAH BAKR 4. AL KHUWAYT
Date of Birth na
Also known as (a.k.a) na
Nationality Iraq
Address No.1 na
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number na
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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