Taha Muhyi-al-Din Ma’ruf

Sanctioned

طه محي الدين معروف

Type

person

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

1308

Asset freeze

2025-04-09activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Taha Muhyi-al-Din Ma’rufPrimary name
SECO Consolidated List ↗
Record provenance
ID
1308
SHA-256
43b730b726cb9979ae3a36c213df2b1b8a9d7585c574996859a99fb5e44b1fd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
طه محي الدين معروفOriginal script
SECO Consolidated List ↗
Record provenance
ID
1308
SHA-256
43b730b726cb9979ae3a36c213df2b1b8a9d7585c574996859a99fb5e44b1fd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IraqRegistration
SECO Consolidated List ↗
Record provenance
ID
1308
SHA-256
43b730b726cb9979ae3a36c213df2b1b8a9d7585c574996859a99fb5e44b1fd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqNationality
SECO Consolidated List ↗
Record provenance
ID
1308
SHA-256
43b730b726cb9979ae3a36c213df2b1b8a9d7585c574996859a99fb5e44b1fd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)