Taha Yassin Ramadan AL-JIZRAWI

Recorded on 4 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
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Taha Yassin Ramadan AL-JIZR…TAHA YASSIN RAMADAN A…TAHA YASSIN RAMADAN A…طه ياسين رمضان الجزرا…Charter of the United…Taha Yassin Ramadan A…Taha Yassin Ramadan A…Taha Yasin RAMADANTaha Yassin RAMADANIRAQ2TAHA YASSIN RAMADAN A…TAHA YASSIN RAMADAN A…IraqTAHA YASSIN RAMADAN A…TAHA YASSIN RAMADAN A…طه ياسين رمضان الجزرا…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6652026-07-23Unknown source
OFAC · 78622026-07-30U.S. Treasury OFAC
UK · 7582UK OFSI
UN · 69080672026-08-04UN Security Council

AU · entry 665

list version published 2026-07-23
Recorded nameKind
TAHA YASSIN RAMADAN AL-JIZRAWIPrimary name
طه ياسين رمضان الجزراويOriginal 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: 1938",
    "Place of Birth: Mosul, Iraq",
    "Additional Information: IQi.020",
    "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"
  ]
}

OFAC · entry 7862

list version published 2026-07-30
Recorded nameKind
Taha Yassin Ramadan AL-JIZRAWIPrimary name
Taha Yasin RAMADANAlias
Taha Yassin RAMADANAlias
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 7582

list version published —
Recorded nameKind
TAHA YASSIN RAMADAN AL-JIZRAWIPrimary name
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908067

list version published 2026-08-04
Recorded nameKind
TAHA YASSIN RAMADAN AL-JIZRAWIPrimary name
طه ياسين رمضان الجزراويAlias
Programmes

Iraq

Addresses recorded

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

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Taha Yassin Ramadan AL-JIZRAWI — sanctions list record (AU, OFAC, UK, UN) — Tapewire