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ATA ABDOUL AZIZ BARZINGY

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameATA ABD AL-AZIZ RASHID · ATA ABDOUL AZIZ BARZINGY · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · 1 more...[sources]
Other nameAbdoulaziz Ata Rashid · Ata Abd Al-Aziz RASHID · Ata Abdoul Aziz Barzingy · BARZINGY, Ata Abdoul Aziz · RASHID, Ata Abd Al-Aziz · 3 more...[sources]
Birth date[sources]
Place of birthSulaimaniya, Iraq · Sulaymaniyah, Iraq · Сюлеймания, Ирак[sources]
NationalityIraq[sources]
CountryGermany[sources]
CitizenshipIraq[sources]
First nameAta · Ata Abd Al-Aziz · Ata Abdoul Aziz · Ata Abdoulaziz · Ата[sources]
ID NumberA0020375[sources]
Last nameBARZINGY · Rashid · Рашид[sources]
Passport numberA 0020375[sources]
Second nameAbdoulaziz · Абдулазиз[sources]
Unique Entity IDY6ZMPSLMYHZ8[sources]
Address70374 STUTTGART, DEU · Schmidener Street 98 Stuttgart 70374 Germany · Schmidener Street 98, 70374 Stuttgart · Stuttgart Prison Stuttgart Germany · Stuttgart Prison, Stuttgart · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

(also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID)

US SAM Procurement Exclusions,

(also ATA ABD AL-AZIZ RASHID, ATA ABDOULAZIZ RASHID)

US SAM Procurement Exclusions,

(also ATA ABDOUL AZIZ BARZINGY, ATA ABD AL-AZIZ RASHID)

US SAM Procurement Exclusions,

Relationships

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 Exclusions105,833

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

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: omnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d · ch-seco-16570 · tw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0 · il-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871 · tw-shtc-6901554a1f9370d80accedcb05f889e9a340d6fa · ofac-9586 · usgsa-s4mr3pndb · usgsa-s4mr3pndc · usgsa-s4mr3r5z7

For experts: raw data explorer