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Rashid Taan Kathim

Politician · Sanctioned entity
TypePerson[sources]
NameKAZIM, Rashid Taan · Rachid Taan Kazim · Rashid Taan Kathim · Rashid Taan Kazim · رشيد طعان كاظم · 3 more...[sources]
Other nameRachid Taan Kazim · رشيد طعان كاظم · رشيد طعان كاظم العزاوي[sources]
Birth datenot available[sources]
Place of birthMuqdadiyah[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
First nameRashid · Rashid Taan[sources]
Last nameKAZIM · Kathim · Rashid Taan Kathim[sources]
Middle nameKathim[sources]
Second nameTaan[sources]
Wikidata IDQ47612487[sources]
PositionBa'th Party Regional Command Chairman, al-Anbar · commandant régional du parti Baas pour le gouvernorat d'al-Anbar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, al- Anbar

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,792

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Monaco National Fund Freezing List5,539

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,863

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 SAM Procurement Exclusions105,605

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

United States of America · GSA

French National Asset Freezing System5,578

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

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,237

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

UNSC

External databases

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

Wikidata351,213

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3pbng · zafic-449-rashid-taan-kathim · au-dfat-694-rashid-taan-kathim · NK-bU7zQPRLEv2Qsbcpj7yZVe · gb-hmt-7616 · unsc-6908096 · zafic-446 · ua-sfms-828 · zafic-1872 · eu-fsf-eu-114-72 · NK-PoJpxAewvJSD8G2AZwo4Kn · NK-BxmDLj6jJTQbs8qgoG5qmY · ofac-7891 · NK-jMqVVSSAvBy5rXX3KTEjBL · mc-freezes-2ea1051c2177360de85e0105e3d498848486155f · fr-ga-3166 · gb-fcdo-irq0110 · ja-mof-94a4d7effb05709536bccc978ed128008de360cb · ch-seco-1511

For experts: raw data explorer