Search OpenSanctions

Advanced

Taha Yassin Ramadan

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-JIZRAWI, Taha Yassin Ramadan · Taha Jászin Ramadán · Taha Yasin Ramadan · Taha Yasin Ramazan · Taha Yassin Ramadan · 11 more...[sources]
AliasRAMADAN, Taha Yasin · Ramadan, Taha Yassin · Taha Jasin Ramadan · Taha Jassin Ramadan · Taha Ramadan · 11 more...[sources]
Weak aliasタハ・ヤシン・ラマダン[sources]
Birth date[sources]
Place of birthIraq · Mossoul · Mossoul : IRAK · Mosul · Mosul, IRAQ · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameTaha · Taha Yasin · Taha Yassin · Taha Yassin Ramadan[sources]
Last nameAl-Jizrawi · RAMADAN[sources]
Political associationBa'ath Party[sources]
Wikidata IDQ359319[sources]
PositionVice President of Iraq (1991-2003) · Vice President since 1991 · vice-président depuis 1991[sources]
ReligionShabak people[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.020

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(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,

(also TAHA YASSIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)

US SAM Procurement Exclusions,

(also TAHA YASIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)

US SAM Procurement Exclusions,

(also TAHA YASSIN RAMADAN, TAHA YASIN RAMADAN)

US SAM Procurement Exclusions,

Iraqi politician (1938-2007)

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,479

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,975

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

EU Financial Sanctions Files (FSF)7,526

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

UK FCDO Sanctions List6,337

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

US Trade Consolidated Screening List (CSL)23,526

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,459

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

External databases

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

Wikidata333,783

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


Source data IDs: tw-shtc-78ec307027e79a46075d19c81e4e9d00b563bcd4 · ch-seco-1275 · fr-ga-3439 · usgsa-s4mr3r3sb · ofac-7862 · unsc-6908067 · ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df · usgsa-s4mr3p5xz · usgsa-s4mr3r3sc · zafic-118-taha-yassin-ramadan-al-jizrawi · tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6 · eu-fsf-eu-157-32 · be-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30 · ua-sfms-799 · gb-hmt-7582 · mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00 · gb-fcdo-irq0081 · au-dfat-665-taha-yassin-ramadan-al-jizrawi · tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936

For experts: raw data explorer