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:topics`	sanction		za_fic_sanctions	`zafic-118-taha-yassin-ramadan-al-jizrawi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1275`	2025-03-26
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-12654b578f99ff0bf247f524c37afd9c612e65df`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7862`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f0c4e7ce4bdde109e3ed3df6fe4369da2b6471e6`	2025-08-09
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3439`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-863e9bf9621038ea2f3e4f72b9d70421634ae936`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908067`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-157-32`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7862`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00`	2024-08-14
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irq0081`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5xz`	2025-12-29
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-799`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q359319`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3sb`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-157-32`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3sc`	2025-12-29
`Person:weakAlias`	タハ・ヤシン・ラマダン	jpn	wikidata	`Q359319`	2025-04-03
`Person:wikidataId`	Q359319		wikidata	`Q359319`	2023-07-18