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Canonical ID: Q1349332 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Taha Mouhi-al-Din Marouf | fra | fr_tresor_gels_avoir | fr-ga-3188 | |||
LegalEntity:alias | MARUF, Taha, Muhyi al-Din | tw_shtc | tw-shtc-ecc38cae0c3ce5d2af1691159f191e13144e9b5a | ||||
Person:alias | طه محي الدين معروف | ara | ch_seco_sanctions | ch-seco-1308 | |||
Person:alias | طه محي الدين معروف | un_sc_sanctions | unsc-6908071 | ||||
Person:alias | Taha Mouhi-al-Din Marouf | fra | eu_fsf | eu-fsf-eu-71-49 | |||
Person:alias | Taha, Muhyi al-Din MARUF | eng | us_ofac_sdn | ofac-7866 | |||
Person:alias | Taha Muhi ad-Din Ma'ruf | deu | wikidata | Q1349332 | |||
Person:alias | Таха Мухил аль-Дин Маруф | rus | wikidata | Q1349332 | |||
Person:alias | Taha Muhi ad-Din Maaruf | deu | wikidata | Q1349332 | |||
Person:alias | طه محي الدين معروف | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:alias | طه محي الدين معروف | eng | gb_fcdo_sanctions | gb-fcdo-irq0085 | |||
Person:alias | Taha Mouhi-al-Din Marouf | fra | mc_fund_freezes | mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade | |||
Person:alias | طه محي الدين معروف | eng | gb_hmt_sanctions | gb-hmt-7617 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1308 | ||||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-7617 | ||||
Person:birthDate | 1924 | fr_tresor_gels_avoir | fr-ga-3188 | ||||
Person:birthDate | 1924 | wikidata | Q1349332 | ||||
Person:birthDate | 1924 | jp_mof_sanctions | ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e | ||||
Person:birthDate | 1924 | gb_fcdo_sanctions | gb-fcdo-irq0085 | ||||
Person:birthDate | 1924 | un_sc_sanctions | unsc-6908071 | ||||
Person:birthDate | 1924 | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:birthDate | 1924 | ch_seco_sanctions | ch-seco-1308 | ||||
Person:birthDate | 1924 | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:birthDate | 1924 | gb_hmt_sanctions | gb-hmt-7617 | ||||
Person:birthDate | 1924 | eu_fsf | eu-fsf-eu-71-49 | ||||
Person:birthDate | 1924 | us_ofac_sdn | ofac-7866 | ||||
Person:birthDate | 1924 | mc_fund_freezes | mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade | ||||
Person:birthPlace | Sulaymaniyah | be_fod_sanctions | be-fod-5f67ce7a2c3f9c807873a595cb99129512436994 | ||||
Person:birthPlace | Sulaymaniyah, Iraq | ch_seco_sanctions | ch-seco-1308 | ||||
Person:birthPlace | Sulaymaniyah | eng | gb_hmt_sanctions | gb-hmt-7617 | |||
Person:birthPlace | Sulaymaniyah | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:birthPlace | Souleimaniyah | fra | fr_tresor_gels_avoir | fr-ga-3188 | |||
Person:birthPlace | Sulaymaniyah | eu_fsf | eu-fsf-eu-71-49 | ||||
Person:birthPlace | Souleimaniyah (J.O. FR) | eu_fsf | eu-fsf-eu-71-49 | ||||
Person:birthPlace | Sulaymaniyah | eng | wikidata | Q1349332 | |||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0085 | |||
Person:birthPlace | Sulaymaniyah | eng | gb_fcdo_sanctions | gb-fcdo-irq0085 | |||
Person:birthPlace | スレイマーニーヤ | jpn | jp_mof_sanctions | ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e | |||
Person:birthPlace | Sulaymaniyah, Iraq | un_sc_sanctions | unsc-6908071 | ||||
Person:birthPlace | Souleimaniyah | fra | mc_fund_freezes | mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade | |||
Person:birthPlace | Sulaymaniyah, Iraq | eng | us_ofac_sdn | ofac-7866 | |||
Person:birthPlace | Sulaymaniyah, Iraq | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:birthPlace | Souleimaniyah (J.O. FR) | be_fod_sanctions | be-fod-5f67ce7a2c3f9c807873a595cb99129512436994 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:citizenship | iq | wikidata | Q1349332 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e | ||||
Person:country | us | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | ||||
Person:country | us | us_sam_exclusions | usgsa-438640b05a9ecd222d24b24a97ac921e2fb17280 | ||||
Person:country | iq | un_sc_sanctions | unsc-6908071 | ||||
Person:createdAt | 2003-07-02 | gb_hmt_sanctions | gb-hmt-7617 | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1308 | ||||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908071 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | ||||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-459-taha-muhyi-al-din-maruf | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-438640b05a9ecd222d24b24a97ac921e2fb17280 | ||||
Person:deathDate | 2009-08-07 | wikidata | Q1349332 | ||||
Person:firstName | Taha, Muhyi al-Din | eng | us_ofac_sdn | ofac-7866 | |||
Person:firstName | Taha Muhyi-al-Din | eng | us_ofac_sdn | ofac-7866 | |||
Person:firstName | Taha | eng | wikidata | Q1349332 | |||
Person:firstName | Muhyi | eng | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | |||
Person:firstName | TAHA | eng | gb_hmt_sanctions | gb-hmt-7617 | |||
Person:firstName | TAHA | un_sc_sanctions | unsc-6908071 | ||||
Person:firstName | Taha | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:firstName | TAHA | eng | gb_fcdo_sanctions | gb-fcdo-irq0085 | |||
Person:firstName | Taha Muhyi-al-Din | eng | us_sam_exclusions | usgsa-438640b05a9ecd222d24b24a97ac921e2fb17280 | |||
Person:gender | male | wikidata | Q1349332 | ||||
Person:id | ee3fe1392be1e38d573483c000efcadf450377d9 | gb_fcdo_sanctions | gb-fcdo-irq0085 | ||||
Person:id | 8d589157de35c981b381921834bfde152a950af7 | wikidata | Q1349332 | ||||
Person:id | a00bf0feeed9d4e392231f77d8a2697b079f6d7f | un_sc_sanctions | unsc-6908071 | ||||
Person:id | ae20180bf7a810d5f0ae4d2acc634e123c9291f9 | mc_fund_freezes | mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade | ||||
Person:id | bcf4c484f5cd36c853c9164681563365a2305f01 | au_dfat_sanctions | au-dfat-669-taha-muhyi-al-din-ma-ruf | ||||
Person:id | 7a64d6c36a483bdae7546ef7feaca5cc9edb61f3 | ch_seco_sanctions | ch-seco-1308 | ||||
Person:id | a9176fb089fcedce27335855ff612d4e3de7ed90 | be_fod_sanctions | be-fod-5f67ce7a2c3f9c807873a595cb99129512436994 | ||||
Person:id | 911ce4420b61ab519cd745e206164dd9b6f09129 | us_ofac_sdn | ofac-7866 | ||||
Person:id | a6d69f483dc3451b8e644333aecf52820d064175 | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | ||||
Person:id | 50960d9545619049cb322826792846b9c046a3cc | jp_mof_sanctions | ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e | ||||
Person:id | 608002927afd592c6644ee144ed5a8fede418452 | us_sam_exclusions | usgsa-438640b05a9ecd222d24b24a97ac921e2fb17280 | ||||
Person:id | a8d840ac392c497437da09a83e79b87a1da6c477 | gb_fcdo_sanctions | gb-fcdo-irq0085 | ||||
Person:id | 865f2bdf32f265092501dbb38d28bad0ee98f43f | za_fic_sanctions | zafic-459-taha-muhyi-al-din-maruf | ||||
Person:id | 25933beb9c9c090bcb710634d8a3226cbf2efa5a | us_trade_csl | ofac-7866 | ||||
Person:id | 05ed468b7840954dd03be8980136e3d9f123305c | eu_fsf | eu-fsf-eu-71-49 | ||||
Person:id | ea76ef45206c0a66843e636a277d00386b496f1e | fr_tresor_gels_avoir | fr-ga-3188 | ||||
Person:id | 6f3828f8ed7413a30b0bb2e242cf0e612835abe3 | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:id | 695653bdc16550ccf5931129439b53637769b224 | gb_hmt_sanctions | gb-hmt-7617 | ||||
LegalEntity:id | 979cad44def080764d0f0d93fc02087f9aebdce3 | tw_shtc | tw-shtc-ecc38cae0c3ce5d2af1691159f191e13144e9b5a | ||||
LegalEntity:id | 5d998b90a456b06e678cb26caeacd62b6894737a | tw_shtc | tw-shtc-851cb23d32521c9f4e38281a3488637078980ce0 | ||||
Person:lastName | MA'RUF | un_sc_sanctions | unsc-6908071 | ||||
Person:lastName | MA'RUF | eng | us_sam_exclusions | usgsa-438640b05a9ecd222d24b24a97ac921e2fb17280 | |||
Person:lastName | MA'RUF | eng | gb_fcdo_sanctions | gb-fcdo-irq0085 | |||
Person:lastName | MA'RUF | eng | us_ofac_sdn | ofac-7866 | |||
Person:lastName | MA'RUF | eng | gb_hmt_sanctions | gb-hmt-7617 | |||
Person:lastName | Taha | eng | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | |||
Person:lastName | MARUF | eng | us_ofac_sdn | ofac-7866 | |||
Person:lastName | Ma'ruf | ua_sfms_blacklist | ua-sfms-803 | ||||
Person:middleName | al-Din MARUF | eng | us_sam_exclusions | usgsa-b7204dc650ee65ab4292cab724cbf294680ed034 | |||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-71-49 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7617 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1308 | ||||