Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATA ABD AL-AZIZ RASHID · ATA ABDOUL AZIZ BARZINGY · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · | [sources] | |||
Other name | Abdoulaziz Ata Rashid · Ata Abd Al-Aziz RASHID · Ata Abdoul Aziz Barzingy · BARZINGY, Ata Abdoul Aziz · RASHID, Ata Abd Al-Aziz · | [sources] | |||
Birth date | [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] | |||
Second name | Abdoulaziz · Абдулазиз | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Паспорт №:германски документ за пътуване ("Reiseausweise") A 0020375
Passport no.: German travel document ("Reiseausweise") A 0020375
(also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID)
(also ATA ABD AL-AZIZ RASHID, ATA ABDOULAZIZ RASHID)
(also ATA ABDOUL AZIZ BARZINGY, ATA ABD AL-AZIZ RASHID)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - |
Address | ||
---|---|---|
Full address | Country | |
Schmidener Street 98, 70374 Stuttgart | Germany | |
Stuttgart Prison, Stuttgart |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |