Statements: Taha Yassin Ramadan

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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-14
`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:firstName`	TAHA YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-14
`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:id`	716ed535fa825af578a492fe30de7401596ff303	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2025-07-23
`Person:id`	d9059dec7cfefaa4e3baba6d8baef6452c120898	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2025-07-23
`Person:id`	aaf2edf14d4e5f0d819ed331649b743fecf1fd4b	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2025-07-23
`Person:lastName`	RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2024-06-14
`Person:lastName`	AL-JIZRAWI	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-14
`Person:lastName`	RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-14
`Person:name`	TAHA YASIN RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2024-06-14
`Person:name`	TAHA YASSIN RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-14
`Person:name`	TAHA YASSIN RAMADAN AL-JIZRAWI	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-14
`Person:notes`	(also TAHA YASSIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2025-07-23
`Person:notes`	(also TAHA YASSIN RAMADAN, TAHA YASIN RAMADAN)	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2025-07-23
`Person:notes`	(also TAHA YASIN RAMADAN, TAHA YASSIN RAMADAN AL-JIZRAWI)	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5xz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sc`	2024-06-28

Previous
1 - 21 of 21
Next