Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZIM, Rashid Taan · Rachid Taan Kazim · Rashid Taan KAZIM · Rashid Taan Kathim · Rashid Taan Kazim · 4 more... | [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] | |||
First name | Rashid · Rashid Taan | [sources] | |||
Last name | KAZIM · Kathim · Rashid Taan Kathim | [sources] | |||
Middle name | 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
eu-fsf-eu-114-72
· zafic-449-rashid-taan-kathim
· NK-PoJpxAewvJSD8G2AZwo4Kn
· au-dfat-694-rashid-taan-kathim
· unsc-6908096
· NK-BxmDLj6jJTQbs8qgoG5qmY
· fr-ga-3166
· ua-sfms-828
· ofac-7891
· gb-hmt-7616
· ch-seco-1511
· zafic-446
· NK-jMqVVSSAvBy5rXX3KTEjBL
· zafic-1872
· ja-mof-94a4d7effb05709536bccc978ed128008de360cb
· NK-bU7zQPRLEv2Qsbcpj7yZVe
For experts: raw data explorer
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