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Rashid Taan Kazim

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameKAZIM, Rashid Taan · Rachid Taan Kazim · Rashid Taan KAZIM · Rashid Taan Kathim · Rashid Taan Kazim · 4 more...[sources]
AliasRachid Taan Kazim · رشيد طعان كاظم · رشيد طعان كاظم العزاوي[sources]
Birth datenot available[sources]
Place of birthMuqdadiyah[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
First nameRashid · Rashid Taan[sources]
Last nameKAZIM · Kathim[sources]
Wikidata IDQ47612487[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionBa'th Party Regional Command Chairman, al-Anbar · commandant régional du parti Baas pour le gouvernorat d'al-Anbar[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.049

Australian Sanctions Consolidated List,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, al-Anbar

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, al-Anbar;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Baath member

Wikidata non-official source,

Data sources

French National Asset Freezing System6,091

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

Taiwan Strategic High-Tech Commodities Entity List10,014

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

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

UK FCDO Sanctions List6,801

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions106,666

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

United States · GSA

Monaco National Fund Freezing List6,055

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,491

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

Switzerland · SECO

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,854

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

Belgian Financial Sanctions5,936

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,817

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

US OFAC Specially Designated Nationals (SDN) List37,276

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata337,030

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


Source data IDs: usgsa-ef73165cc923ec06be48cc122c58aa6ec3dd8fc9 · au-dfat-694-rashid-taan-kathim · eu-fsf-eu-114-72 · gb-fcdo-irq0110 · fr-ga-3166 · be-fod-9eef4a1befdb053a239830c9f3683ecc60e4be19 · ja-mof-94a4d7effb05709536bccc978ed128008de360cb · tw-shtc-274e72e0d36b09f6fa0cfedcfde896c94b2d0e70 · mc-freezes-2ea1051c2177360de85e0105e3d498848486155f · ofac-7891 · unsc-6908096 · tw-shtc-7f2b1d1570ecdf679992fd274594f2c7e2a75f52 · ua-sfms-828 · usgsa-s4mr3pbng · ch-seco-1511 · zafic-449-rashid-taan-kathim · gb-hmt-7616

For experts: raw data explorer