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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID IRQ0081Individual

TAHA YASSIN RAMADAN AL-JIZRAWI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
7582
UN reference
IQi.020
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • TAHA YASSIN RAMADAN AL-JIZRAWI

Non-Latin names · 1 source row

  • طه ياسين رمضان الجزراويScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
53d9d5f111871930bce91040decc05ffa8a49cd980658a008aebc27b47e0b3d6
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
7582

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.