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| 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 ABD AL-AZIZ RASHID)
(also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID)
(also ATA ABD AL-AZIZ RASHID, ATA ABDOULAZIZ RASHID)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d · ofac-9586 · tw-shtc-6901554a1f9370d80accedcb05f889e9a340d6fa · tw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0 · usgsa-s4mr3pndb · ch-seco-16570 · usgsa-s4mr3pndc · usgsa-s4mr3r5z7 · il-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Stuttgart Prison, Stuttgart | Germany | |
| Schmidener Street 98, 70374 Stuttgart | Germany | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | 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 | - |