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Taha Muhyi-al-Din Ma'ruf

Diplomat · Political · Sanctioned entity

Taha Muhyi-al-Din Ma'ruf is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MA'RUF, Taha Muhyi-al-Din · TAHA MUHYI-AL-DIN MA'RUF · TAHA MUHYI-AL-DIN MARUF · Taha Mouhi-al-Din Marouf · Taha Muhi ad-Din Maʿruf · 12 more...				[sources]
Other name	Ma'ruf · Maaruf · Marouf · Maruf · Maʿruf · 9 more...				[sources]
Birth date	1924				[sources]
Place of birth	Souleimaniyah · Souleimaniyah (J.O. FR) · Sulaymaniyah · Sulaymaniyah, Iraq · スレイマーニーヤ				[sources]
Death date	2009-08-07				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	TAHA · Taha · Taha Muhyi-al-Din · Taha, Muhyi al-Din				[sources]
Last name	MA'RUF · MARUF · Taha Muhyi-al-Din Ma'ruf				[sources]
Middle name	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]
Created at	2003-06-27				[sources]
Modified on	2022-11-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Vice President, Revolutionary Command Council

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Vice President, Revolutionary Command Council

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Vice President; member of Revolutionary Command Council;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician (1924-2009)

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2003-07-07	-
European External Action Service	IRQ	2003-07-07	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Ministry of Economy, Finance, and Recovery	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

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)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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)

French Freezing of Assets6,261

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

External databases

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

Wikidata224,935

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-456 · ua-sfms-803 · ofac-7866 · unsc-6908071 · eu-fsf-eu-71-49 · ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e · fr-ga-3188 · NK-TFhJhy9NkKo65hBrCZcv3T · NK-Jz6jBFmUpEALasjp3eA7dc · au-dfat-669-taha-muhyi-al-din-ma-ruf · NK-HZVzcFuuW5QHt426S3GQ5b · NK-hTnGeKuJAucuk9kK7CdeGt · zafic-1882 · zafic-459-taha-muhyi-al-din-maruf · ch-seco-1308 · gb-hmt-7617

For experts: raw data explorer

Factsheet Descriptions Data sources

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