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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TAHA MUHYIALDIN MA’RUF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 05:05:42

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Sulaymaniyah, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0085. (UN Ref):IQi.024.

Taha MuhyialDin Ma’ruf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 05:05:42

Accuracy: 90

Information:

Function: Vice President, Revolutionary Command Council
Birth: 1924-01-01

MA’RUF Taha MuhyialDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 05:05:42

Accuracy: 75

Information:

individual
IRAQ2
DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council.