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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATA ABDOULAZIZ RASHID · Ata Abdoulaziz RASHID · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · | [sources] | |||
| Other name | ATA ABD AL-AZIZ RASHID · ATA ABDOUL AZIZ BARZINGY · Abdoulaziz Ata Rashid · Ata Abd Al-Aziz RASHID · Ata Abdoul Aziz BARZINGY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sulaimaniya, Iraq · Sulaymaniyah, Iraq · Сюлеймания, Ирак | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ATA ABDOULAZIZ · Ata · Ata Abd Al-Aziz · Ata Abdoul Aziz · Ata Abdoulaziz · | [sources] | |||
| ID Number | 6110922 · A0020375 | [sources] | |||
| Last name | BARZINGY · RASHID · Rashid · Рашид | [sources] | |||
| Passport number | A 0020375 | [sources] | |||
| Patronymic | Abdoul Aziz · Abdoulaziz · Barzingy · Rashid | [sources] | |||
| Second name | Abdoulaziz · Абдулазиз | [sources] | |||
| Address | 70374 STUTTGART, DEU · Schmidener Street 98, 70374 Stuttgart · Stuttgart Prison, Stuttgart · Stuttgart prison, Germany · затворът в Щутгарт, Германия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: German travel document ("Reiseausweise") A 0020375
Паспорт №:германски документ за пътуване ("Reiseausweise") A 0020375
Mother's name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
il-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871 · usgsa-s4mr3r5z7 · ch-seco-16570 · omnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d · ofac-9586For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Stuttgart Prison, Stuttgart | Germany | |
| Schmidener Street 98, 70374 Stuttgart | Germany | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A0020375 | Germany | Travel Document Number | - | - | |
6110922 | Iraq | other | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANSAR AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |