Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JIZRAWI, Taha Yassin Ramadan · TAHA YASIN RAMADAN · TAHA YASSIN RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jászin Ramadán · | [sources] | |||
Other name | Ramadan, Taha Yassin · TAHA YASIN RAMADAN · TAHA YASSIN RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jasin Ramadan · | [sources] | |||
Weak alias | タハ・ヤシン・ラマダン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mossoul · Mossoul : IRAK · Mosul · Mosul Iraq · Mosul, IRAQ · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | TAHA · TAHA YASIN · TAHA YASSIN · TAHA YASSIN RAMADAN · Taha · | [sources] | |||
Last name | AL-JIZRAWI · Al-Jizrawi · RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Yassin Ramadan Al-Jizrawi | [sources] | |||
Middle name | AL-JIZRAWI · RAMADAN · Ramadan | [sources] | |||
Second name | YASSIN · Yassin | [sources] | |||
Wikidata ID | Q359319 | [sources] | |||
Position | Vice President of Iraq (1991-2003) · Vice President since 1991 · vice-président depuis 1991 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vice President since 1991
UNSC RESOLUTION 1483 BASIS
Vice President since 1991
UNSC RESOLUTION 1483 BASIS
Former Vice President;
Iraqi politician (1938-2007)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-1534
· mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
· ch-seco-1275
· gb-hmt-7582
· au-dfat-665-taha-yassin-ramadan-al-jizrawi
· usgsa-s4mr3p5xz
· unsc-6908067
· NK-mwaGYi6DFTH6jrPLuVAP8p
· NK-iBNMo2DX2eSbctpgJk4SGv
· eu-fsf-eu-157-32
· ofac-7862
· fr-ga-3439
· zafic-117
· ua-sfms-799
· usgsa-s4mr3r3sb
· ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
· usgsa-s4mr3r3sc
· NK-7xAFQknUWCSyx8FfvYj3e7
· zafic-118-taha-yassin-ramadan-al-jizrawi
· NK-QDMvnqBhbV3tVwpGKMYQVS
· gb-fcdo-irq0081
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.