| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JIZRAWI, Taha Yassin Ramadan · Taha Jászin Ramadán · Taha Yasin Ramadan · Taha Yasin Ramazan · Taha Yassin Ramadan · | [sources] | |||
| Alias | RAMADAN, Taha Yasin · Ramadan, Taha Yassin · Taha Jasin Ramadan · Taha Jassin Ramadan · Taha 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 | [sources] | |||
| Last name | Al-Jizrawi · RAMADAN | [sources] | |||
| Political association | Ba'ath Party | [sources] | |||
| Wikidata ID | Q359319 | [sources] | |||
| Position | Vice President of Iraq (1991-2003) · Vice President since 1991 · vice-président depuis 1991 | [sources] | |||
| Religion | Shabak people | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.020
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
Vice President since 1991
UNSC RESOLUTION 1483 BASIS
Former Vice President;
(also TAHA YASSIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)
(also TAHA YASIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)
(also TAHA YASSIN RAMADAN, TAHA YASIN RAMADAN)
Iraqi politician (1938-2007)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 · Global · Wikidata · non-official source
tw-shtc-78ec307027e79a46075d19c81e4e9d00b563bcd4 · zafic-118-taha-yassin-ramadan-al-jizrawi · fr-ga-3439 · au-dfat-665-taha-yassin-ramadan-al-jizrawi · be-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30 · usgsa-s4mr3r3sc · usgsa-s4mr3r3sb · ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df · ua-sfms-799 · ofac-7862 · gb-hmt-7582 · unsc-6908067 · gb-fcdo-irq0081 · tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6 · ch-seco-1275 · eu-fsf-eu-157-32 · tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936 · usgsa-s4mr3p5xz · mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Japan | 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |