Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JIZRAWI, Taha Yassin Ramadan · Taha Jászin Ramadán · Taha Yasin Ramadan · Taha Yasin Ramazan · Taha Yassin Ramadan · | [sources] | |||
Other name | 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] | |||
Middle name | RAMADAN | [sources] | |||
Second name | YASSIN | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vice President since 1991
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)
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
usgsa-s4mr3r3sc
· usgsa-s4mr3p5xz
· ch-seco-1275
· zafic-117
· tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936
· gb-hmt-7582
· tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6
· ua-sfms-799
· usgsa-s4mr3r3sb
· ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
· NK-iBNMo2DX2eSbctpgJk4SGv
· eu-fsf-eu-157-32
· fr-ga-3439
· NK-QDMvnqBhbV3tVwpGKMYQVS
· unsc-6908067
· ofac-7862
· NK-7xAFQknUWCSyx8FfvYj3e7
· mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
· zafic-118-taha-yassin-ramadan-al-jizrawi
· tw-shtc-78ec307027e79a46075d19c81e4e9d00b563bcd4
· NK-mwaGYi6DFTH6jrPLuVAP8p
· zafic-1534
· au-dfat-665-taha-yassin-ramadan-al-jizrawi
· gb-fcdo-irq0081
For 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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
France | Direction Générale du Trésor | (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) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
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) | - |