Nex Systems
Person

Taha Muhyi-al-Din Ma'ruf

Sanctioned entity

Born 1924,Iraq. Named in 15 sanctions listings.

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Summary

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

(also Muhyi al-Din MARUF Taha)

(also Taha Muhyi-al-Din MA'RUF)

UNSC RESOLUTION 1483 BASIS

IQi.024 l

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

Vice President, Revolutionary Command Council

Vice President; member of Revolutionary Command Council;

(UNSC RESOLUTION 1483 BASIS)

Sanctions and listings15

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.024fic.gov.za

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.71.49eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.024un.orgun.org

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.024

    Reference IQi.024repet.jus.gob.ar

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7866treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0085Reference 7617Reference IQi.024Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1308Reference IQi.024seco.admin.chseco.admin.ch

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    革命指導評議会副議長

    Reference 24mof.go.jp

Positions held2

  1. Period not retained

    Vice President, Revolutionary Command Council

  2. Period not retained

    vice-président, membre du Conseil de commandement de la Révolution

Other names11

Also known as11

Taha Mouhi-al-Din MaroufTaha, Muhyi al-Din MARUFطه محي الدين معروفMARUF, Taha, Muhyi al-DinTAHA MUHYI-AL-DIN MARUFTAHA MUHYI-AL-DIN MA'RUFMuhyi al-Din MARUF TahaTaha Muhyi-al-Din Ma’rufTaha Muhyi-al-Din MA'RUFMA'RUF, Taha Muhyi-al-Dinターハ・ムヒー・アル・ディーン・マアルーフ

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