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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MA'RUF, Taha Muhyi-al-Din · MUHYI AL-DIN MARUF TAHA · TAHA MUHYI-AL-DIN MA'RUF · TAHA MUHYI-AL-DIN MARUF · Taha Mouhi-al-Din Marouf · | [sources] | |||
| Other name | MUHYI TAHA · TAHA MUHYI-AL-DIN MA'RUF · Taha Mouhi-al-Din Marouf · Taha Muhi ad-Din Ma'ruf · Taha Muhi ad-Din Maaruf · | [sources] | |||
| Weak alias | Ma'ruf · Maaruf · Marouf · Maruf · Maʿruf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Souleimaniyah · Souleimaniyah (J.O. FR) · Sulaymaniyah · Sulaymaniyah Iraq · Sulaymaniyah, Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | MUHYI · TAHA · TAHA MUHYI-AL-DIN · Taha · Taha Muhyi-al-Din · | [sources] | |||
| Last name | MA'RUF · MARUF · TAHA · TAHA MUHYI-AL-DIN MA'RUF · Taha Muhyi-al-Din Ma'ruf | [sources] | |||
| Middle name | AL-DIN MARUF · MA'RUF · Ma'ruf | [sources] | |||
| Second name | MUHYI-AL-DIN · Muhyi-al-Din | [sources] | |||
| Wikidata ID | Q1349332 | [sources] | |||
| Position | Vice President, Revolutionary Command Council · ambassador · vice-président, membre du Conseil de commandement de la Révolution | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice President, Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Vice President, Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Vice President; member of Revolutionary Command Council;
Iraqi politician (1924-2009)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 of America · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
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 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
au-dfat-669-taha-muhyi-al-din-ma-ruf · zafic-456 · eu-fsf-eu-71-49 · NK-TFhJhy9NkKo65hBrCZcv3T · gb-hmt-7617 · usgsa-s4mr3r3sd · ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e · ua-sfms-803 · NK-HZVzcFuuW5QHt426S3GQ5b · NK-hTnGeKuJAucuk9kK7CdeGt · zafic-459-taha-muhyi-al-din-maruf · unsc-6908071 · ofac-7866 · zafic-1882 · NK-Jz6jBFmUpEALasjp3eA7dc · mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade · fr-ga-3188 · usgsa-s4mr3pfv0 · ch-seco-1308 · gb-fcdo-irq0085For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| South Africa | Financial Intelligence Centre | - | - | ||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | - | ||