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Taha Yassin Ramadan Al-Jizrawi

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-JIZRAWI, Taha Yassin Ramadan · TAHA YASIN RAMADAN · TAHA YASSIN RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jászin Ramadán · 15 more...[sources]
Other nameRamadan, Taha Yassin · TAHA YASIN RAMADAN · TAHA YASSIN RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jasin Ramadan · 17 more...[sources]
Birth date[sources]
Place of birthMossoul · Mossoul : IRAK · Mosul · Mosul Iraq · Mosul, IRAQ · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameTAHA · TAHA YASIN · TAHA YASSIN · TAHA YASSIN RAMADAN · Taha · 3 more...[sources]
Last nameAL-JIZRAWI · Al-Jizrawi · RAMADAN · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Yassin Ramadan Al-Jizrawi[sources]
Middle nameAL-JIZRAWI · RAMADAN · Ramadan[sources]
Second nameYASSIN · Yassin[sources]
Wikidata IDQ359319[sources]
PositionVice President of Iraq (1991-2003) · Vice President since 1991 · vice-président depuis 1991[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vice President since 1991

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Vice President since 1991

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Vice President;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician (1938-2007)

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata383,017

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


Source data IDs: zafic-117 · usgsa-s4mr3r3sb · ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df · ofac-7862 · NK-QDMvnqBhbV3tVwpGKMYQVS · mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00 · gb-hmt-7582 · usgsa-s4mr3p5xz · gb-fcdo-irq0081 · au-dfat-665-taha-yassin-ramadan-al-jizrawi · NK-7xAFQknUWCSyx8FfvYj3e7 · ua-sfms-799 · NK-mwaGYi6DFTH6jrPLuVAP8p · zafic-118-taha-yassin-ramadan-al-jizrawi · usgsa-s4mr3r3sc · NK-iBNMo2DX2eSbctpgJk4SGv · eu-fsf-eu-157-32 · unsc-6908067 · fr-ga-3439 · ch-seco-1275 · zafic-1534

For experts: raw data explorer