On official sanctions lists
Taha Yassin Ramadan AL-JIZRAWI
34 names and spellings · found in 18 data sources · on 15 official sanctions lists
Also known as
- ターハ・ヤシン・ラマダーン・アル・ジズラーウィ
- 塔哈·亞辛·拉馬丹
- طه ياسين رمضان
- Taha Yassine Ramadan
- Taha Yasin Ramadan
- Taha Jászin Ramadán
- طه یاسین رمضان
- طٰہٰ یاسین رمضان
- טאהא יאסין רמדאן
- ターハー・ヤースィーン・ラマダーン
- Таха Ясін Рамадан
- Taha Yassine Ramadan Al-Jizraoui
- Таха Ясин Рамадан
- Taha Yassin Ramadan
- Таха Јасин Рамадан
- 타하 야신 라마단
- Taha Yasin Ramazan
- AL-JIZRAWI, Taha Yassin Ramadan
- 塔哈·亚辛·拉马丹
- Taha al-Dschizrawi
- طه ياسين رمضان الجزراوي
- Taha Yasin Ramazan Cizrevi
- Taha Jasin Ramadan
- Ramadan, Taha Yassin
- Taha Y. Ramadan
- Рамадан, Таха Ясин
- Taha Yasin Ramadan al Yizrawi
- Taha Yasin Ramadan al-Jizrawi
- Taha Ramadan
- RAMADAN, Taha Yasin
- طهٔ یاسین رمضان
- Taha Jassin Ramadan
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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