Statements: Taha Muhyi-al-Din Ma'ruf

Canonical ID: Q1349332 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	طه محي الدين معروف	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-08
`Person:alias`	طه محي الدين معروف	eng	gb_hmt_sanctions	`gb-hmt-7617`	2023-04-20
`Person:alias`	Taha, Muhyi al-Din MARUF	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:alias`	طه محي الدين معروف		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2022-04-27
`Person:alias`	Taha Mouhi-al-Din Marouf	fra	fr_tresor_gels_avoir	`fr-ga-3188`	2023-04-20
`Person:alias`	Taha Muhi ad-Din Maaruf	deu	wikidata	`Q1349332`	2023-07-18
`Person:alias`	Taha Mouhi-al-Din Marouf	fra	be_fod_sanctions	`eu-fsf-eu-71-49`	2025-12-01
`LegalEntity:alias`	MARUF, Taha, Muhyi al-Din		tw_shtc	`tw-shtc-ecc38cae0c3ce5d2af1691159f191e13144e9b5a`	2025-08-09
`Person:alias`	Таха Мухил аль-Дин Маруф	rus	wikidata	`Q1349332`	2023-07-18
`Person:alias`	Taha Mouhi-al-Din Marouf	fra	eu_fsf	`eu-fsf-eu-71-49`	2025-12-01
`Person:alias`	طه محي الدين معروف	ara	ch_seco_sanctions	`ch-seco-1308`	2023-05-31
`Person:alias`	Taha Muhi ad-Din Ma'ruf	deu	wikidata	`Q1349332`	2023-07-18
`Person:alias`	طه محي الدين معروف		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:alias`	Taha Mouhi-al-Din Marouf	fra	mc_fund_freezes	`mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade`	2024-08-14
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7617`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1308`	2023-07-13
`Person:birthDate`	1924		mc_fund_freezes	`mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade`	2024-08-14
`Person:birthDate`	1924		gb_hmt_sanctions	`gb-hmt-7617`	2023-04-20
`Person:birthDate`	1924		gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-08
`Person:birthDate`	1924		be_fod_sanctions	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthDate`	1924		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:birthDate`	1924		wikidata	`Q1349332`	2025-12-11
`Person:birthDate`	1924		jp_mof_sanctions	`ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e`	2025-08-12
`Person:birthDate`	1924		us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:birthDate`	1924		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2023-07-15
`Person:birthDate`	1924		eu_fsf	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthDate`	1924		ua_sfms_blacklist	`ua-sfms-803`	2023-04-20
`Person:birthDate`	1924		ch_seco_sanctions	`ch-seco-1308`	2023-04-20
`Person:birthDate`	1924		fr_tresor_gels_avoir	`fr-ga-3188`	2023-04-20
`Person:birthPlace`	Sulaymaniyah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-08
`Person:birthPlace`	Souleimaniyah	fra	mc_fund_freezes	`mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade`	2024-08-14
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-08
`Person:birthPlace`	Sulaymaniyah, Iraq		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2025-12-12
`Person:birthPlace`	Souleimaniyah (J.O. FR)		be_fod_sanctions	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthPlace`	Sulaymaniyah		be_fod_sanctions	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthPlace`	Sulaymaniyah, Iraq	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:birthPlace`	Sulaymaniyah		ua_sfms_blacklist	`ua-sfms-803`	2023-04-20
`Person:birthPlace`	Sulaymaniyah	eng	gb_hmt_sanctions	`gb-hmt-7617`	2025-01-15
`Person:birthPlace`	Souleimaniyah	fra	fr_tresor_gels_avoir	`fr-ga-3188`	2023-04-20
`Person:birthPlace`	スレイマーニーヤ	jpn	jp_mof_sanctions	`ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e`	2023-04-20
`Person:birthPlace`	Souleimaniyah (J.O. FR)		eu_fsf	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthPlace`	Sulaymaniyah	eng	wikidata	`Q1349332`	2023-07-18
`Person:birthPlace`	Sulaymaniyah		be_fod_sanctions	`be-fod-5f67ce7a2c3f9c807873a595cb99129512436994`	2025-12-01
`Person:birthPlace`	Souleimaniyah (J.O. FR)		be_fod_sanctions	`be-fod-5f67ce7a2c3f9c807873a595cb99129512436994`	2025-12-01
`Person:birthPlace`	Sulaymaniyah, Iraq		ch_seco_sanctions	`ch-seco-1308`	2023-07-26
`Person:birthPlace`	Sulaymaniyah		eu_fsf	`eu-fsf-eu-71-49`	2023-04-20
`Person:birthPlace`	Sulaymaniyah, Iraq		un_sc_sanctions	`unsc-6908071`	2023-07-26
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q1349332`	2024-11-19
`Person:country`	iq		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r3sd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfv0`	2025-12-29
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1308`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2025-12-12
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-803`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfv0`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r3sd`	2024-06-14
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7617`	2024-10-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-459-taha-muhyi-al-din-maruf`	2023-10-24
`Person:deathDate`	2009-08-07		wikidata	`Q1349332`	2025-12-11
`Person:firstName`	TAHA MUHYI-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3pfv0`	2024-06-14
`Person:firstName`	TAHA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2024-05-09
`Person:firstName`	TAHA		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:firstName`	MUHYI	eng	us_sam_exclusions	`usgsa-s4mr3r3sd`	2024-06-14
`Person:firstName`	Taha, Muhyi al-Din	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:firstName`	Taha Muhyi-al-Din	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:firstName`	TAHA	eng	gb_hmt_sanctions	`gb-hmt-7617`	2023-04-20
`Person:firstName`	Taha	eng	wikidata	`Q1349332`	2023-07-18
`Person:firstName`	Taha		ua_sfms_blacklist	`ua-sfms-803`	2023-04-20
`Person:gender`	male		wikidata	`Q1349332`	2023-07-18
`LegalEntity:id`	979cad44def080764d0f0d93fc02087f9aebdce3		tw_shtc	`tw-shtc-ecc38cae0c3ce5d2af1691159f191e13144e9b5a`	2025-08-09
`LegalEntity:id`	5d998b90a456b06e678cb26caeacd62b6894737a		tw_shtc	`tw-shtc-851cb23d32521c9f4e38281a3488637078980ce0`	2025-07-21
`Person:id`	ac4505d0dbb79049f7ec8cb1962b40a738d25f64		be_fod_sanctions	`eu-fsf-eu-71-49`	2026-01-06
`Person:id`	bcf4c484f5cd36c853c9164681563365a2305f01		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2025-12-12
`Person:id`	1904f362c3705042c2936a9e63037447a18c9478		wikidata	`Q1349332`	2026-01-06
`Person:id`	a00bf0feeed9d4e392231f77d8a2697b079f6d7f		un_sc_sanctions	`unsc-6908071`	2025-08-22
`Person:id`	25933beb9c9c090bcb710634d8a3226cbf2efa5a		us_trade_csl	`ofac-7866`	2026-01-06
`Person:id`	911ce4420b61ab519cd745e206164dd9b6f09129		us_ofac_sdn	`ofac-7866`	2026-01-06
`Person:id`	ea76ef45206c0a66843e636a277d00386b496f1e		fr_tresor_gels_avoir	`fr-ga-3188`	2026-01-06
`Person:id`	50960d9545619049cb322826792846b9c046a3cc		jp_mof_sanctions	`ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e`	2026-01-06
`Person:id`	6f3828f8ed7413a30b0bb2e242cf0e612835abe3		ua_sfms_blacklist	`ua-sfms-803`	2025-09-04
`Person:id`	05ed468b7840954dd03be8980136e3d9f123305c		eu_fsf	`eu-fsf-eu-71-49`	2026-01-06
`Person:id`	57470e948cd4c9f504e9e1e050a947bd11b5e567		gb_hmt_sanctions	`gb-hmt-7617`	2025-12-08
`Person:id`	733eb3b634a2ca7b4961b43594a919ae1f8395f3		us_sam_exclusions	`usgsa-s4mr3r3sd`	2026-01-06
`Person:id`	a8d840ac392c497437da09a83e79b87a1da6c477		gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-09
`Person:id`	a9176fb089fcedce27335855ff612d4e3de7ed90		be_fod_sanctions	`be-fod-5f67ce7a2c3f9c807873a595cb99129512436994`	2025-12-01
`Person:id`	ae20180bf7a810d5f0ae4d2acc634e123c9291f9		mc_fund_freezes	`mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade`	2025-09-02
`Person:id`	7a64d6c36a483bdae7546ef7feaca5cc9edb61f3		ch_seco_sanctions	`ch-seco-1308`	2026-01-06
`Person:id`	865f2bdf32f265092501dbb38d28bad0ee98f43f		za_fic_sanctions	`zafic-459-taha-muhyi-al-din-maruf`	2023-10-24
`Person:id`	b0c79256600e9b9aa785bd2e3a5b1d1ba3e6e30f		us_sam_exclusions	`usgsa-s4mr3pfv0`	2026-01-06
`Person:id`	ee3fe1392be1e38d573483c000efcadf450377d9		gb_fcdo_sanctions	`gb-fcdo-irq0085`	2026-01-07
`Person:lastName`	MA'RUF	eng	us_sam_exclusions	`usgsa-s4mr3pfv0`	2024-06-14
`Person:lastName`	MA'RUF	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2024-05-09
`Person:lastName`	TAHA	eng	us_sam_exclusions	`usgsa-s4mr3r3sd`	2024-06-14
`Person:lastName`	Ma'ruf		ua_sfms_blacklist	`ua-sfms-803`	2025-09-04
`Person:lastName`	MA'RUF		un_sc_sanctions	`unsc-6908071`	2025-08-22
`Person:lastName`	MA'RUF	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:lastName`	MARUF	eng	us_ofac_sdn	`ofac-7866`	2023-04-20

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