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Rashid Taan Kathim

Politician · Sanctioned entity
TypePerson[sources]
NameKAZIM, Rashid Taan · RASHID TAAN KATHIM · RASHID TAAN KAZIM · Rachid Taan Kazim · Rashid Taan KAZIM · 6 more...[sources]
Other nameRachid Taan Kazim · رشيد طعان كاظم · رشيد طعان كاظم العزاوي[sources]
Birth datenot available[sources]
Place of birthMuqdadiyah[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
First nameRASHID TAAN · Rashid · Rashid Taan[sources]
Last nameKAZIM · Kathim · RASHID TAAN KATHIM · Rashid Taan Kathim[sources]
Middle nameKathim[sources]
Second nameTaan[sources]
Wikidata IDQ47612487[sources]
PositionBa'th Party Regional Command Chairman, al-Anbar · commandant régional du parti Baas pour le gouvernorat d'al-Anbar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, al- Anbar

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, al-Anbar

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, al-Anbar;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Baath member

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,353

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,724

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)21,854

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories436,651

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,121

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

United States · OFAC

US SAM Procurement Exclusions104,965

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

United States · GSA

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,659

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,312

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,598

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,654

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist864

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

Wikidata389,523

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-1511 · gb-hmt-7616 · eu-fsf-eu-114-72 · fr-ga-3166 · zafic-1872 · zafic-449-rashid-taan-kathim · usgsa-s4mr3pbng · ja-mof-94a4d7effb05709536bccc978ed128008de360cb · au-dfat-694-rashid-taan-kathim · unsc-6908096 · NK-jMqVVSSAvBy5rXX3KTEjBL · NK-PoJpxAewvJSD8G2AZwo4Kn · ofac-7891 · gb-fcdo-irq0110 · ua-sfms-828 · zafic-446 · NK-bU7zQPRLEv2Qsbcpj7yZVe · mc-freezes-2ea1051c2177360de85e0105e3d498848486155f · NK-BxmDLj6jJTQbs8qgoG5qmY

For experts: raw data explorer