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Ata Abdoulaziz Rashid

Terrorism · Sanctioned entity

Ata Abdoulaziz Rashid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATA ABDOULAZIZ RASHID · Ata Abdoulaziz RASHID · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · 1 more...				[sources]
Other name	ATA ABD AL-AZIZ RASHID · ATA ABDOUL AZIZ BARZINGY · Abdoulaziz Ata Rashid · Ata Abd Al-Aziz RASHID · Ata Abdoul Aziz BARZINGY · 5 more...				[sources]
Birth date	1973-12-01				[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 · 2 more...				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Passport no.: German travel document ("Reiseausweise") A 0020375

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт №:германски документ за пътуване ("Reiseausweise") A 0020375

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-09-14	2017-05-01
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: omnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d · usgsa-s4mr3r5z7 · il-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871 · ofac-9586 · ch-seco-16570

For experts: raw data explorer

Factsheet Descriptions Data sources

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