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Ata Abdoulaziz Rashid

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	ATA ABDOULAZIZ RASHID · Ata Abdoulaziz RASHID · Ata Abdoulaziz Rashid · RASHID, Ata Abdoulaziz · עטא עבדאלעזיז רשיד · 1 more...				[sources]
Other name	Abdoulaziz Ata Rashid · Ata Abd Al-Aziz RASHID · Ata Abdoul Aziz BARZINGY · Ata Abdoul Aziz Barzingy · Абдулазиз Ата Рашид · 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]
Country of birth	Iraq				[sources]
First name	Ata · Ata Abd Al-Aziz · Ata Abdoul Aziz · Ata Abdoulaziz · Ата · 1 more...				[sources]
ID Number	`6110922` · `A0020375`				[sources]
Last name	BARZINGY · RASHID · Rashid · Рашид				[sources]
Passport number	`A 0020375`				[sources]
Patronymic	Abdoul Aziz · Abdoulaziz · Barzingy · Rashid				[sources]
Second name	Abdoulaziz · Абдулазиз				[sources]
Address	Schmidener Street 98, 70374 Stuttgart · Stuttgart Prison, Stuttgart · Stuttgart prison, Germany · затворът в Щутгарт, Германия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-09-13				[sources]
Modified on	2017-05-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

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

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

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

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

Mother's name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Schmidener Street 98, 70374 Stuttgart	Germany
Stuttgart Prison, Stuttgart	Germany

Identifications
Document number	Country	Type	Start date	End date
`6110922`	Iraq	other	-	-
`A0020375`	Germany	Travel Document Number	-	-

Linked to
Object	Role	Start date	End date
ANSAR AL-ISLAM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2011-11-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-09-14	2017-05-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

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

Source data IDs: omnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d · ofac-9586 · il-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871 · ch-seco-16570

For experts: raw data explorer

Factsheet Descriptions Data sources

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