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 Ramazan Cizrevi	tur	wikidata	`Q359319`	2025-01-17
`Person:alias`	طهٔ یاسین رمضان	fas	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Jasin Ramadan	pol	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Y. Ramadan	deu	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yasin Ramadan al-Jizrawi	eng	wikidata	`Q359319`	2025-09-22
`Person:alias`	Рамадан, Таха Ясин	rus	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 Yassin Ramadan al-Jizrawi	swe	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yasin Ramadan al Yizrawi	spa	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Ramadan	deu	wikidata	`Q359319`	2023-07-18
`LegalEntity:alias`	RAMADAN, Taha Yassin		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:alias`	Taha Yasin RAMADAN	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:alias`	طه ياسين رمضان الجزراوي	ara	wikidata	`Q359319`	2023-07-18
`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	ara	ch_seco_sanctions	`ch-seco-1275`	2023-05-31
`Person:alias`	Ramadan, Taha Yassin	swe	wikidata	`Q359319`	2023-07-18
`Person:alias`	Taha Yassin RAMADAN	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`LegalEntity:alias`	RAMADAN, Taha Yasin		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:alias`	طه ياسين رمضان الجزراوي		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:alias`	طه ياسين رمضان الجزراوي	eng	gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:alias`	Taha Yassine Ramadan Al-Jizraoui	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:alias`	Taha Jassin Ramadan	fin	wikidata	`Q359319`	2023-07-18
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7582`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1275`	2023-07-13
`Person:birthDate`	1938	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:birthDate`	1938		be_fod_sanctions	`eu-fsf-eu-157-32`	2023-04-20
`Person:birthDate`	1938		eu_fsf	`eu-fsf-eu-157-32`	2023-04-20
`Person:birthDate`	1938		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2023-07-15
`Person:birthDate`	1938	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:birthDate`	1938	jpn	jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2025-08-12
`Person:birthDate`	1938	eng	gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:birthDate`	1938		ch_seco_sanctions	`ch-seco-1275`	2023-04-20
`Person:birthDate`	1938-02-22		wikidata	`Q359319`	2023-07-18
`Person:birthDate`	1938	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:birthDate`	1938		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:birthDate`	1938	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`Person:birthDate`	1938		ua_sfms_blacklist	`ua-sfms-799`	2023-07-15
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:birthPlace`	Mosul		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2023-04-20
`Person:birthPlace`	Mosul Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`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		be_fod_sanctions	`eu-fsf-eu-157-32`	2023-07-27
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-1275`	2023-07-26
`Person:birthPlace`	Mosul, IRAQ		eu_fsf	`eu-fsf-eu-157-32`	2023-07-26
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908067`	2023-07-26
`Person:birthPlace`	Mossoul : IRAK	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:birthPlace`	Mosul	eng	wikidata	`Q359319`	2023-07-18
`Person:birthPlace`	Mosul		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q359319`	2024-11-19
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-157-32`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-157-32`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-09-03
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-14
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7582`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-118-taha-yassin-ramadan-al-jizrawi`	2023-10-24
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1275`	2025-04-09
`Person:deathDate`	2007-03-20		wikidata	`Q359319`	2023-07-18
`Person:firstName`	TAHA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`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 Yassin	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:firstName`	Taha	eng	wikidata	`Q359319`	2023-07-18
`Person:firstName`	Taha		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:firstName`	TAHA	eng	gb_hmt_sanctions	`gb-hmt-7582`	2023-04-20
`Person:firstName`	TAHA YASIN	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2024-06-14
`Person:firstName`	TAHA YASSIN RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-14
`Person:firstName`	TAHA YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-14
`Person:firstName`	TAHA		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q359319`	2023-07-18
`Person:id`	6ade88863963fbbb96b9a98c1182113c24d57ffb		au_dfat_sanctions	`au-dfat-665-taha-yassin-ramadan-al-jizrawi`	2025-09-03
`Person:id`	d9059dec7cfefaa4e3baba6d8baef6452c120898	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2025-07-23
`Person:id`	db4291330ee2054a9d15d5faa4dfb7c93d8793c7	eng	gb_hmt_sanctions	`gb-hmt-7582`	2025-07-28
`Person:id`	a9c0bdf3b6c2dd295ef13ae29687e9ad94b053f6	fra	fr_tresor_gels_avoir	`fr-ga-3439`	2025-08-21
`LegalEntity:id`	20b9d1555261eb7709dba1d25801b78c141d9681		tw_shtc	`tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936`	2025-07-21
`Person:id`	2700cbfb8a6a0c54f309e40285311e47b4b35e0c	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2025-05-21
`Person:id`	89b0508902ece8065a2bdbd29e5670fcab4660f0		wikidata	`Q359319`	2025-09-22
`Person:id`	b547dbce39e1686451eddd4ca3c71e4efc25b18b	fra	mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2025-09-02
`Person:id`	a6789e84d492b8c1bf01319a94e421be31441855		ua_sfms_blacklist	`ua-sfms-799`	2025-09-04
`Person:id`	aa06039a1130297481652bcc7b6cd30842a2c191		un_sc_sanctions	`unsc-6908067`	2025-08-22
`Person:id`	f9bca34aa58ef9bb50be4b24bd0dd5f85980b024		ch_seco_sanctions	`ch-seco-1275`	2025-05-15
`Person:id`	5320a27dab473532546cb75b383fb2fa747c2385		be_fod_sanctions	`eu-fsf-eu-157-32`	2025-05-16
`Person:id`	1fc6152f096ef085053ef5be8477f5d2c768666b		za_fic_sanctions	`zafic-118-taha-yassin-ramadan-al-jizrawi`	2023-10-24
`Person:id`	aaf2edf14d4e5f0d819ed331649b743fecf1fd4b	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2025-07-23
`Person:id`	283d7a27671088cf99f112dbcc3083462dbe7fcb	jpn	jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2025-08-12
`Person:id`	739f505f21ac25937088b685928bc854ec59cb49	eng	us_ofac_sdn	`ofac-7862`	2025-06-02
`LegalEntity:id`	7b8264233263787ef5ad1812c49a8548c629cdcc		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:id`	716ed535fa825af578a492fe30de7401596ff303	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2025-07-23
`Person:id`	a478280e20e20ea8ac146183fde01edbec1157c3		eu_fsf	`eu-fsf-eu-157-32`	2025-05-16
`Person:id`	88337b0d5c37aac51aa21b7b2471fcbda896ae12		us_trade_csl	`ofac-7862`	2024-05-07
`Person:lastName`	AL-JIZRAWI	eng	us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:lastName`	AL-JIZRAWI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09

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