Statements: Taha Yassin Ramadan Al-Jizrawi

Canonical ID: Q359319 · 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`	Taha Yasin Ramadan al-Jizrawi	eng	wikidata	`Q359319`	2025-11-06
`Person:alias`	Taha Yassin Ramadan al-Jizrawi	swe	wikidata	`Q359319`	2023-07-18
`Person:alias`	طهٔ یاسین رمضان	fas	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yassine Ramadan Al-Jizraoui	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:alias`	Taha Jassin Ramadan	deu	wikidata	`Q359319`	2023-07-18
`Person:alias`	Рамадан, Таха Ясин	rus	wikidata	`Q359319`	2023-07-18
`Person:alias`	طه ياسين رمضان الجزراوي		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:alias`	طه ياسين رمضان الجزراوي	ara	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Y. Ramadan	deu	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yassine Ramadan Al-Jizraoui		eu_fsf	`eu-fsf-eu-157-32`	2026-02-16
`Person:alias`	Taha Yassine Ramadan Al-Jizraoui	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:alias`	Ramadan, Taha Yassin	swe	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yasin RAMADAN	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`LegalEntity:alias`	RAMADAN, Taha Yassin		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:alias`	Taha Jasin Ramadan	pol	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yassin RAMADAN	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:alias`	طه ياسين رمضان الجزراوي		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2022-04-27
`Person:alias`	طه ياسين رمضان الجزراوي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2026-01-08
`Person:alias`	طه ياسين رمضان الجزراوي	ara	ch_seco_sanctions	`ch-seco-1275`	2023-05-31
`Person:alias`	طه ياسين رمضان الجزراوي	eng	gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:alias`	Taha Ramadan	deu	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yasin Ramadan al Yizrawi	spa	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yasin Ramazan Cizrevi	tur	wikidata	`Q359319`	2025-01-17
`LegalEntity:alias`	RAMADAN, Taha Yasin		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1275`	2023-07-13
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7582`	2024-06-27
`Person:birthDate`	1938		gb_fcdo_sanctions	`gb-fcdo-irq0081`	2026-01-08
`Person:birthDate`	1938		eu_fsf	`eu-fsf-eu-157-32`	2023-04-20
`Person:birthDate`	1938		ch_seco_sanctions	`ch-seco-1275`	2023-04-20
`Person:birthDate`	1938		fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:birthDate`	1938		ua_sfms_blacklist	`ua-sfms-799`	2023-07-15
`Person:birthDate`	1938		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2023-07-15
`Person:birthDate`	1938		mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:birthDate`	1938		gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:birthDate`	1938		us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:birthDate`	1938-02-22		wikidata	`Q359319`	2025-12-11
`Person:birthDate`	1938		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:birthDate`	1938		jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2025-08-12
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2026-01-08
`Person:birthPlace`	Mossoul : IRAK	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908067`	2023-07-26
`Person:birthPlace`	Mosul		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:birthPlace`	Mosul	eng	gb_hmt_sanctions	`gb-hmt-7582`	2025-01-15
`Person:birthPlace`	モスル	jpn	jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-12-12
`Person:birthPlace`	Mosul		be_fod_sanctions	`be-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30`	2025-12-01
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-1275`	2023-07-26
`Person:birthPlace`	Mosul	eng	wikidata	`Q359319`	2023-07-18
`Person:birthPlace`	Mosul, IRAQ		eu_fsf	`eu-fsf-eu-157-32`	2023-07-26
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2026-01-08
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q359319`	2024-11-19
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-7ca112f52a36c1ea15cce77767c5fefbf98480a6`	2026-03-30
`Person:country`	iq		jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-ea150c7c36b5335474223e59418667ba6ac839f3`	2026-03-30
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30`	2025-12-01
`Person:country`	iq		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-157-32`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-334740a9720e3114bfc43eb282e3b9a70e0c3dd1`	2026-03-30
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1275`	2025-04-09
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-118-taha-yassin-ramadan-al-jizrawi`	2023-10-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-334740a9720e3114bfc43eb282e3b9a70e0c3dd1`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7ca112f52a36c1ea15cce77767c5fefbf98480a6`	2026-03-30
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7582`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ea150c7c36b5335474223e59418667ba6ac839f3`	2026-03-30
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-12-12
`Person:deathDate`	2007-03-20		wikidata	`Q359319`	2025-12-11
`Person:firstName`	TAHA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`Person:firstName`	Taha Yassin	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:firstName`	Taha Yassin Ramadan	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:firstName`	Taha Yasin	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:firstName`	Taha Yasin	eng	us_sam_exclusions	`usgsa-334740a9720e3114bfc43eb282e3b9a70e0c3dd1`	2026-03-30
`Person:firstName`	TAHA	eng	gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:firstName`	Taha Yassin	eng	us_sam_exclusions	`usgsa-7ca112f52a36c1ea15cce77767c5fefbf98480a6`	2026-03-30
`Person:firstName`	Taha		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:firstName`	Taha	eng	wikidata	`Q359319`	2023-07-18
`Person:firstName`	Taha Yassin Ramadan	eng	us_sam_exclusions	`usgsa-ea150c7c36b5335474223e59418667ba6ac839f3`	2026-03-30
`Person:firstName`	TAHA		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:gender`	male		wikidata	`Q359319`	2023-07-18
`Person:id`	b867a599d6cef39cc1f1a70e6066e6b47dd144e5		gb_fcdo_sanctions	`gb-fcdo-irq0081`	2026-01-07
`Person:id`	b6e7590e67a4841887f11f7618ad2664d72953bf		gb_hmt_sanctions	`gb-hmt-7582`	2026-01-28
`LegalEntity:id`	20b9d1555261eb7709dba1d25801b78c141d9681		tw_shtc	`tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936`	2025-07-21
`Person:id`	a6789e84d492b8c1bf01319a94e421be31441855		ua_sfms_blacklist	`ua-sfms-799`	2025-09-04
`Person:id`	dfb24e7328fe8143904ff4e8c14d27b97e7e3383		us_sam_exclusions	`usgsa-ea150c7c36b5335474223e59418667ba6ac839f3`	2026-03-30
`Person:id`	bb431026af2f6890e9fd854cff0b493fd7a69426		us_sam_exclusions	`usgsa-7ca112f52a36c1ea15cce77767c5fefbf98480a6`	2026-03-30
`Person:id`	e86c35f4bbff522041c1d2262c9f391e7bd818d5		jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2026-01-06
`Person:id`	14aa246d179db2e96d4d5fa5ad196419e1af1ac5		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-12-12
`Person:id`	b547dbce39e1686451eddd4ca3c71e4efc25b18b		mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2025-09-02
`Person:id`	c08159916121fe1c2ad37fac2f29b1fee098a44e		ch_seco_sanctions	`ch-seco-1275`	2026-01-06
`Person:id`	1e41805d62a054c0c75601ed2255ae5a4c5e1c5e		be_fod_sanctions	`be-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30`	2025-12-01
`Person:id`	11b496962fb86585bd29da31e1d15ac2c6ef9874		fr_tresor_gels_avoir	`fr-ga-3439`	2026-01-06
`LegalEntity:id`	7b8264233263787ef5ad1812c49a8548c629cdcc		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:id`	aa06039a1130297481652bcc7b6cd30842a2c191		un_sc_sanctions	`unsc-6908067`	2025-08-22
`Person:id`	1fc6152f096ef085053ef5be8477f5d2c768666b		za_fic_sanctions	`zafic-118-taha-yassin-ramadan-al-jizrawi`	2023-10-24
`Person:id`	b8e23aa2a021d5baeb378d6df43df2baeb18b036		us_ofac_sdn	`ofac-7862`	2026-01-06
`Person:id`	9a26fceb375586f7db85bc99689ad87c9c851053		eu_fsf	`eu-fsf-eu-157-32`	2026-02-16

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