Statements: MUHYI AL-DIN MARUF TAHA

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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-078c3699d0b6af12c282c4bc37a8b8136885140e`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfv0`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-803`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-669-taha-muhyi-al-din-ma-ruf`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908071`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1308`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7617`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7866`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-459-taha-muhyi-al-din-maruf`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ecc38cae0c3ce5d2af1691159f191e13144e9b5a`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-851cb23d32521c9f4e38281a3488637078980ce0`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-7866`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3188`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0085`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-71-49`	2023-04-20
`Person:topics`	role.diplo		wikidata	`Q1349332`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q1349332`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-71-49`	2023-04-20

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