Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JIZRAWI, Taha Yassin Ramadan · TAHA YASSIN RAMADAN AL-JIZRAWI · Taha Jászin Ramadán · Taha Yasin Ramadan · Taha Yasin Ramazan · 13 more... | [sources] | |||
Other name | Ramadan, Taha Yassin · Taha Jasin Ramadan · Taha Jassin Ramadan · Taha Ramadan · Taha Y. Ramadan · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mossoul · Mosul · Mosul, IRAQ · Mosul, Iraq · モスル | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | TAHA · Taha · Taha Yasin · Taha Yassin · Taha Yassin Ramadan | [sources] | |||
Last name | AL-JIZRAWI · Al-Jizrawi · RAMADAN · Taha Yassin Ramadan Al-Jizrawi | [sources] | |||
Middle name | AL-JIZRAWI · RAMADAN · Ramadan | [sources] | |||
Second name | YASSIN · Yassin | [sources] | |||
Wikidata ID | Q359319 | [sources] | |||
Position | Vice President of Iraq (1991-2003) · Vice President since 1991 · vice-président depuis 1991 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
zafic-117
· eu-fsf-eu-157-32
· ua-sfms-799
· NK-QDMvnqBhbV3tVwpGKMYQVS
· zafic-118-taha-yassin-ramadan-al-jizrawi
· NK-mwaGYi6DFTH6jrPLuVAP8p
· au-dfat-665-taha-yassin-ramadan-al-jizrawi
· ch-seco-1275
· gb-hmt-7582
· unsc-6908067
· fr-ga-3439
· ofac-7862
· NK-iBNMo2DX2eSbctpgJk4SGv
· NK-7xAFQknUWCSyx8FfvYj3e7
· zafic-1534
· ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
For experts: raw data explorer
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