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Ata Abdoulaziz Rashid

Terrorism · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ATA ABD AL-AZIZ RASHID · ATA ABDOUL AZIZ BARZINGY · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · 1 more...				[sources]
Alias	Abdoulaziz 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	1973-12-01				[sources]
Place of birth	Sulaimaniya, Iraq · Sulaymaniyah, Iraq · Сюлеймания, Ирак				[sources]
Nationality	Iraq				[sources]
Country	Germany				[sources]
Citizenship	Iraq				[sources]
First name	Ata · Ata Abd Al-Aziz · Ata Abdoul Aziz · Ata Abdoulaziz · Ата				[sources]
ID Number	`A0020375`				[sources]
Last name	BARZINGY · Rashid · Рашид				[sources]
Passport number	`A 0020375`				[sources]
Unique Entity ID	`Y6ZMPSLMYHZ8`				[sources]
Address	70374 STUTTGART, DEU · Schmidener Street 98 Stuttgart 70374 Germany · Schmidener Street 98, 70374 Stuttgart · Stuttgart Prison Stuttgart Germany · Stuttgart Prison, Stuttgart · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-08	Last processed	2025-12-08	First seen	2023-04-20

Descriptions

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

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

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

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

(also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		2011-11-22	-

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	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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 Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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