SDN list · entry 7862
AL-JIZRAWI Taha Yassin Ramadan
Yes. AL-JIZRAWI Taha Yassin Ramadan is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7862, added on September 3, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAMADAN Taha Yassin | A.K.A. | strong |
| RAMADAN Taha Yasin | A.K.A. | strong |
| AL-JIZRAWI Taha Yassin Ramadan | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1938 to December 31, 1938 |
|---|---|
| Nationality | Iraq |
Legal basis
- Unknown