On official sanctions lists
Taha Muhyi-al-Din MA'RUF
34 names and spellings · found in 18 data sources · on 15 official sanctions lists
Also known as
- טאהר מוהי אלדין מרוף
- MA'RUF, Taha Muhyi-al-Din
- Taha Muhi ad-Din Maʿruf
- طه محیالدین معروف
- Taha Muhji ad-Din Maruf
- 塔哈·穆赫-埃爾丁·馬魯夫
- Таха Мохи эд-Дин Мааруф
- Taha Muhiddin Maruf
- Muhyi al-Din MARUF Taha
- Taha Muhie-eldin Marouf
- ターハ・ムヒー・アル・ディーン・マアルーフ
- TAHA MUHYI-AL-DIN MARUF
- Taha Muhyi-al-Din Ma’ruf
- ターハー・ムヒーウッディーン・マアルーフ
- طه محيي الدين معروف
- طٰہٰ محی الدین معروف
- Taha Mouhi-al-Din Marouf
- 塔哈·穆赫-埃尔丁·马鲁夫
- Ṭāhā Muḥyi al-Dīn Maʿrūf
- MARUF, Taha, Muhyi al-Din
- Taha Muyiddin Marouf
- Таха Мухил аль-Дин Маруф
- Taha Muhi ad-Din Maaruf
- طه محي الدين معروف
- Taha Muhi ad-Din Ma'ruf
- Taha, Muhyi al-Din MARUF
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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