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Taha Yassin Ramadan Al-Jizrawi

Military · Politican · Sanctioned entity
Taha Yassin Ramadan Al-Jizrawi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-JIZRAWI, Taha Yassin Ramadan · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jászin Ramadán · Taha Yasin Ramadan · Taha Yasin Ramazan · 13 more...[sources]
Other nameRamadan, Taha Yassin · Taha Jasin Ramadan · Taha Jassin Ramadan · Taha Ramadan · Taha Y. Ramadan · 14 more...[sources]
Birth date[sources]
Place of birthMossoul · Mosul · Mosul Iraq · Mosul, IRAQ · Mosul, Iraq · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameTAHA · Taha · Taha Yasin · Taha Yassin · Taha Yassin Ramadan[sources]
Last nameAL-JIZRAWI · Al-Jizrawi · RAMADAN · 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata225,481

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

For experts: raw data explorer