Lists of sanctions
216.73.216.39
21.09.2025 22:39:27

TAHA MUHYI-AL-DIN MA'RUF

List

Type Individual
List name United Kingdom
Programs (1) Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 02.07.2003

Names (2)

Full name/Name طه محي الدين معروف
Type Non-Latin script
Last name/Name MA'RUF
First name/Name TAHA
Second name/Name MUHYI-AL-DIN
Full name/Name TAHA MUHYI-AL-DIN MA'RUF
Type Primary name

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate
Place Sulaymaniyah
Country Iraq

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ma'ruf
First name/Name Taha
Second name/Name Muhyi-al-Din
Full name/Name Ma'ruf Taha Muhyi-al-Din
Type Prime alias

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sulaymaniyah
Country Iraq
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.