Taha Muhyi-al-Din MA'RUF

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 669	2026-07-23	Unknown source ↗
EU · 81	2026-07-31	European Commission ↗
OFAC · 7866	2026-07-30	U.S. Treasury OFAC ↗
UK · 7617	—	UK OFSI ↗
UN · 6908071	2026-08-04	UN Security Council ↗

AU · entry 669

list version published 2026-07-23

Recorded name	Kind
TAHA MUHYI-AL-DIN MA'RUF	Primary name
طه محي الدين معروف	Original script

Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1924",
    "Place of Birth: Sulaymaniyah, Iraq",
    "Additional Information: IQi.024 l",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 81

list version published 2026-07-31

Recorded name	Kind
Taha Muhyi-al-Din Ma'ruf	Primary name
Taha Mouhi-al-Din Marouf	Alias

Programmes

IRQ

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 7866

list version published 2026-07-30

Recorded name	Kind
Taha Muhyi-al-Din MA'RUF	Primary name
Taha, Muhyi al-Din MARUF	Alias

Programmes

IRAQ2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7617

list version published —

Recorded name	Kind
TAHA MUHYI-AL-DIN MA'RUF	Primary name

Programmes

Iraq

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908071

list version published 2026-08-04

Recorded name	Kind
TAHA MUHYI-AL-DIN MA'RUF	Primary name
طه محي الدين معروف	Alias

Programmes

Iraq

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}