Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZIM, Rashid Taan · Rachid Taan Kazim · Rashid Taan Kathim · Rashid Taan Kazim · رشيد طعان كاظم · | [sources] | |||
Other name | Rachid Taan Kazim · رشيد طعان كاظم · رشيد طعان كاظم العزاوي | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Muqdadiyah | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | Rashid · Rashid Taan | [sources] | |||
Last name | KAZIM · Kathim | [sources] | |||
Second name | Taan | [sources] | |||
Wikidata ID | Q47612487 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, al-Anbar · commandant régional du parti Baas pour le gouvernorat d'al-Anbar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ba'th Party Regional Command Chairman, al- Anbar
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, al-Anbar
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, al-Anbar;
Iraqi Baath member
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-bU7zQPRLEv2Qsbcpj7yZVe
· zafic-1872
· ja-mof-94a4d7effb05709536bccc978ed128008de360cb
· au-dfat-694-rashid-taan-kathim
· mc-freezes-2ea1051c2177360de85e0105e3d498848486155f
· NK-jMqVVSSAvBy5rXX3KTEjBL
· zafic-449-rashid-taan-kathim
· usgsa-s4mr3pbng
· unsc-6908096
· ch-seco-1511
· ua-sfms-828
· fr-ga-3166
· zafic-446
· gb-fcdo-irq0110
· ofac-7891
· tw-shtc-7f2b1d1570ecdf679992fd274594f2c7e2a75f52
· eu-fsf-eu-114-72
· tw-shtc-274e72e0d36b09f6fa0cfedcfde896c94b2d0e70
· NK-PoJpxAewvJSD8G2AZwo4Kn
· NK-BxmDLj6jJTQbs8qgoG5qmY
· gb-hmt-7616
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |