Statements: Taha Yassin Ramadan

Canonical ID: Q359319 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTaha Yassin Ramadan al-JizrawiswewikidataQ359319
Person:aliasطهٔ یاسین رمضانfaswikidataQ359319
Person:aliasطه ياسين رمضان الجزراويun_sc_sanctionsunsc-6908067
Person:aliasطه ياسين رمضان الجزراويau_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
LegalEntity:aliasRAMADAN, Taha Yassintw_shtctw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6
Person:aliasTaha Yassine Ramadan Al-Jizraouifrafr_tresor_gels_avoirfr-ga-3439
Person:aliasطه ياسين رمضان الجزراويarawikidataQ359319
Person:aliasTaha Yasin Ramadan al-JizrawiengwikidataQ359319
Person:aliasطه ياسين رمضان الجزراويarach_seco_sanctionsch-seco-1275
Person:aliasTaha Yassine Ramadan Al-Jizraouifrabe_fod_sanctionseu-fsf-eu-157-32
Person:aliasRamadan, Taha YassinswewikidataQ359319
Person:aliasTaha Yasin Ramazan CizreviturwikidataQ359319
Person:aliasTaha Yassin RAMADANengus_ofac_sdnofac-7862
Person:aliasРамадан, Таха ЯсинruswikidataQ359319
Person:aliasTaha Jasin RamadanpolwikidataQ359319
Person:aliasTaha Jassin RamadandeuwikidataQ359319
Person:aliasTaha Yassine Ramadan Al-Jizraouifraeu_fsfeu-fsf-eu-157-32
Person:aliasطه ياسين رمضان الجزراويenggb_hmt_sanctionsgb-hmt-7582
Person:aliasTaha Yassine Ramadan Al-Jizraouiframc_fund_freezesmc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
Person:aliasTaha Yasin Ramadan al YizrawispawikidataQ359319
Person:aliasTaha Y. RamadandeuwikidataQ359319
Person:aliasTaha Yasin RAMADANengus_ofac_sdnofac-7862
LegalEntity:aliasRAMADAN, Taha Yasintw_shtctw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6
Person:aliasTaha RamadandeuwikidataQ359319
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7582
Person:birthCountryiqch_seco_sanctionsch-seco-1275
Person:birthDate1938ch_seco_sanctionsch-seco-1275
Person:birthDate1938un_sc_sanctionsunsc-6908067
Person:birthDate1938enggb_hmt_sanctionsgb-hmt-7582
Person:birthDate1938frafr_tresor_gels_avoirfr-ga-3439
Person:birthDate1938be_fod_sanctionseu-fsf-eu-157-32
Person:birthDate1938enggb_fcdo_sanctionsgb-fcdo-irq0081
Person:birthDate1938framc_fund_freezesmc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
Person:birthDate1938ua_sfms_blacklistua-sfms-799
Person:birthDate1938eu_fsfeu-fsf-eu-157-32
Person:birthDate1938jpnjp_mof_sanctionsja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
Person:birthDate1938au_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
Person:birthDate1938-02-22wikidataQ359319
Person:birthDate1938engus_ofac_sdnofac-7862
Person:birthPlaceMosul, IRAQeu_fsfeu-fsf-eu-157-32
Person:birthPlaceMosul, Iraqun_sc_sanctionsunsc-6908067
Person:birthPlaceMossoulfrafr_tresor_gels_avoirfr-ga-3439
Person:birthPlaceMosul Iraqenggb_fcdo_sanctionsgb-fcdo-irq0081
Person:birthPlaceMosulenggb_hmt_sanctionsgb-hmt-7582
Person:birthPlaceモスルjpnjp_mof_sanctionsja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
Person:birthPlaceMosulbe_fod_sanctionsbe-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30
Person:birthPlaceMosulenggb_fcdo_sanctionsgb-fcdo-irq0081
Person:birthPlaceMosul, IRAQbe_fod_sanctionseu-fsf-eu-157-32
Person:birthPlaceMossoul : IRAKframc_fund_freezesmc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
Person:birthPlaceMosul, Iraqau_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
Person:birthPlaceMosulua_sfms_blacklistua-sfms-799
Person:birthPlaceMosulengwikidataQ359319
Person:birthPlaceMosul, Iraqch_seco_sanctionsch-seco-1275
Person:citizenshipiqwikidataQ359319
Person:citizenshipiqau_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
Person:countryiqbe_fod_sanctionsbe-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30
Person:countryiqeu_fsfeu-fsf-eu-157-32
Person:countryiqbe_fod_sanctionseu-fsf-eu-157-32
Person:countryiqjpnjp_mof_sanctionsja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
Person:countryiqfrafr_tresor_gels_avoirfr-ga-3439
Person:countryiqun_sc_sanctionsunsc-6908067
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908067
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r3sc
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1275
Person:createdAt2003-06-27za_fic_sanctionszafic-118-taha-yassin-ramadan-al-jizrawi
Person:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7582
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-799
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5xz
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r3sb
Person:deathDate2007-03-20wikidataQ359319
Person:firstNameTaha Yasinengus_ofac_sdnofac-7862
Person:firstNameTaha Yassinengus_ofac_sdnofac-7862
Person:firstNameTaha Yassin Ramadanengus_ofac_sdnofac-7862
Person:firstNameTAHA YASINengus_sam_exclusionsusgsa-s4mr3r3sb
Person:firstNameTAHA YASSIN RAMADANengus_sam_exclusionsusgsa-s4mr3r3sc
Person:firstNameTAHAenggb_hmt_sanctionsgb-hmt-7582
Person:firstNameTAHA YASSINengus_sam_exclusionsusgsa-s4mr3p5xz
Person:firstNameTahaengwikidataQ359319
Person:firstNameTAHAenggb_fcdo_sanctionsgb-fcdo-irq0081
Person:firstNameTahaua_sfms_blacklistua-sfms-799
Person:firstNameTAHAun_sc_sanctionsunsc-6908067
Person:gendermaleengwikidataQ359319
Person:idd9059dec7cfefaa4e3baba6d8baef6452c120898engus_sam_exclusionsusgsa-s4mr3p5xz
Person:id9a26fceb375586f7db85bc99689ad87c9c851053eu_fsfeu-fsf-eu-157-32
Person:idac9c4ce5b3fdfe5014c8d2ff3d50bbb4fcf2bda0enggb_hmt_sanctionsgb-hmt-7582
Person:idaa06039a1130297481652bcc7b6cd30842a2c191un_sc_sanctionsunsc-6908067
Person:id283d7a27671088cf99f112dbcc3083462dbe7fcbjpnjp_mof_sanctionsja-mof-12654b578f99ff0bf247f524c37afd9c612e65df
Person:id14aa246d179db2e96d4d5fa5ad196419e1af1ac5au_dfat_sanctionsau-dfat-665-taha-yassin-ramadan-al-jizrawi
Person:id88337b0d5c37aac51aa21b7b2471fcbda896ae12us_trade_cslofac-7862
Person:id08194338e9ad0a177aa363d27f31b6e226c81134enggb_fcdo_sanctionsgb-fcdo-irq0081
Person:id1fc6152f096ef085053ef5be8477f5d2c768666bza_fic_sanctionszafic-118-taha-yassin-ramadan-al-jizrawi
Person:idb547dbce39e1686451eddd4ca3c71e4efc25b18bframc_fund_freezesmc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
Person:idcbc7b11c2718af45b6b5a383b6e3ab2473c093a8wikidataQ359319
Person:ida9c0bdf3b6c2dd295ef13ae29687e9ad94b053f6frafr_tresor_gels_avoirfr-ga-3439
Person:id716ed535fa825af578a492fe30de7401596ff303engus_sam_exclusionsusgsa-s4mr3r3sb
Person:ida6789e84d492b8c1bf01319a94e421be31441855ua_sfms_blacklistua-sfms-799
Person:id739f505f21ac25937088b685928bc854ec59cb49engus_ofac_sdnofac-7862
Person:idf9bca34aa58ef9bb50be4b24bd0dd5f85980b024ch_seco_sanctionsch-seco-1275
Person:id1e41805d62a054c0c75601ed2255ae5a4c5e1c5ebe_fod_sanctionsbe-fod-626e5b2494b3ff4f1fd1cb0d5d7157d2e3d46e30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting