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| 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 · 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] | |||
| 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 of America · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · Wikidata · non-official source
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-1511For 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 | |
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||