Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RAMADAN Taha Yassin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/7862
uid: 7862
firstName: Taha Yassin Ramadan
lastName: AL-JIZRAWI
sdnType: Individual
remarks: Former Vice President
programList/program: IRAQ2
akaList/aka[5662]/uid: 5662
akaList/aka[5662]/type: a.k.a.
akaList/aka[5662]/category: strong
akaList/aka[5662]/lastName: RAMADAN
akaList/aka[5662]/firstName: Taha Yassin
akaList/aka[5663]/uid: 5663
akaList/aka[5663]/type: a.k.a.
akaList/aka[5663]/category: strong
akaList/aka[5663]/lastName: RAMADAN
akaList/aka[5663]/firstName: Taha Yasin
nationalityList/nationality[2134]/uid: 2134
nationalityList/nationality[2134]/country: Iraq
nationalityList/nationality[2134]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2133]/uid: 2133
dateOfBirthList/dateOfBirthItem[2133]/dateOfBirth: circa 1938
dateOfBirthList/dateOfBirthItem[2133]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-JIZRAWI Taha Yassin Ramadan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/7862
uid: 7862
firstName: Taha Yassin Ramadan
lastName: AL-JIZRAWI
sdnType: Individual
remarks: Former Vice President
programList/program: IRAQ2
akaList/aka[5662]/uid: 5662
akaList/aka[5662]/type: a.k.a.
akaList/aka[5662]/category: strong
akaList/aka[5662]/lastName: RAMADAN
akaList/aka[5662]/firstName: Taha Yassin
akaList/aka[5663]/uid: 5663
akaList/aka[5663]/type: a.k.a.
akaList/aka[5663]/category: strong
akaList/aka[5663]/lastName: RAMADAN
akaList/aka[5663]/firstName: Taha Yasin
nationalityList/nationality[2134]/uid: 2134
nationalityList/nationality[2134]/country: Iraq
nationalityList/nationality[2134]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2133]/uid: 2133
dateOfBirthList/dateOfBirthItem[2133]/dateOfBirth: circa 1938
dateOfBirthList/dateOfBirthItem[2133]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALJIZRAWI Taha Yassin Ramadan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

individual
IRAQ2
DOB circa 1938; nationality Iraq; Former Vice President.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Taha Yassin Ramadan Al-Jizrawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/71
fileGenerationDate: 23/10/2026
Entity_LogicalId: 71
Entity_EU_ReferenceNumber: EU.157.32
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Taha Yassin Ramadan Al-Jizrawi
NameAlias_WholeName: Taha Yassine Ramadan Al-Jizraoui
NameAlias_NameLanguage: FR
NameAlias_Function: Vice President since 1991
NameAlias_LogicalId: 107
NameAlias_LogicalId: 406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1938
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 77
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 22
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAHA YASSIN RAMADAN AL-JIZRAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/IRQ0081
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0081
OFSI Group ID: 7582
UN Reference Number: IQi.020
Name 6: AL-JIZRAWI
Name 1: TAHA
Name 2: YASSIN
Name 3: RAMADAN
Name type: Primary name
Name non-latin script: طه ياسين رمضان الجزراوي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1938
Nationality(/ies): Iraq
Town of birth: Mosul
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Taha Yassin Ramadan AlJizrawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/71
fileGenerationDate: 15/10/2026
Entity_LogicalId: 71
Entity_EU_ReferenceNumber: EU.157.32
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Taha Yassin Ramadan Al-Jizrawi
NameAlias_WholeName: Taha Yassine Ramadan Al-Jizraoui
NameAlias_NameLanguage: FR
NameAlias_Function: Vice President since 1991
NameAlias_LogicalId: 107
NameAlias_LogicalId: 406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1938
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 77
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 22
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAHA YASSIN RAMADAN ALJIZRAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/IRQ0081
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0081
OFSI Group ID: 7582
UN Reference Number: IQi.020
Name 6: AL-JIZRAWI
Name 1: TAHA
Name 2: YASSIN
Name 3: RAMADAN
Name type: Primary name
Name non-latin script: طه ياسين رمضان الجزراوي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1938
Nationality(/ies): Iraq
Town of birth: Mosul
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv