United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- MA'RUF Taha Muhyi-al-DinPrimary nameOFAC ↗
Record provenance
- ID
- 7866
- SHA-256
- 27c502e5a1e1c8a9d2d1fd0360c4a21b0785627fb85b0c785e4a95964c09cbb9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- MARUF Taha, Muhyi al-DinAliasOFAC ↗
Record provenance
- ID
- 7866
- SHA-256
- 27c502e5a1e1c8a9d2d1fd0360c4a21b0785627fb85b0c785e4a95964c09cbb9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7866OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 7866
- SHA-256
- f22c16a08e0536f90e0679b8923a53e4c7de166a782d55d648ce1ca2cd3e5406
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1924-01-01; 1924-12-31Birth dateSource not recordedOriginal record not linked
Places
- Sulaymaniyah, IraqBirthplaceSource not recordedOriginal record not linked