Q47612487 | | Person:alias | | رشيد طعان كاظم | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:alias | | رشيد طعان كاظم | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:alias | | رشيد طعان كاظم | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:alias | | رشيد طعان كاظم | ara | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:alias | | رشيد طعان كاظم العزاوي | ara | wikidata | | Q47612487 | |
Q47612487 | | Person:alias | | Rachid Taan Kazim | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:birthPlace | | Muqdadiyah | eng | wikidata | | Q47612487 | |
Q47612487 | | LegalEntity:country | | iq | jpn | jp_mof_sanctions | | ja-mof-94a4d7effb05709536bccc978ed128008de360cb | |
Q47612487 | | Person:createdAt | | 2003 | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:createdAt | | 2003-06-27 | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:createdAt | | 2003-07-08 | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:createdAt | | 2003-07-08 | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:createdAt | | 2003-06-27 | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:createdAt | | 2003-06-27 | | za_fic_sanctions | | zafic-449-rashid-taan-kathim | |
Q47612487 | | Person:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:firstName | | Rashid Taan | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:firstName | | Rashid | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:firstName | | Rashid | eng | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:firstName | | Rashid | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:firstName | | Rashid | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:gender | | male | eng | wikidata | | Q47612487 | |
Q47612487 | | Person:id | | 361257325b8c97622f61e94873ff2624bbbc4c42 | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:id | | 34ad289c35ea0a0af48abbad89527654c3b92693 | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:id | | 589dbb20efff16c230065a24f75bec14472273b0 | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:id | | 951fd5cacad27e3b31579bff170204176c6b714e | | wikidata | | Q47612487 | |
Q47612487 | | Person:id | | 7a0d9abe9dc894ff5a324d4ea596361698a08206 | | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:id | | 487f51e1f187527b408f53a5db0d3638f0b41aba | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:id | | c345237d6f74cd56c5f9d7cc46f8ba4f1009dd1f | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:id | | defc7b6c8f41758f9ab85105febe497c56ee6bee | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:id | | 73de4457e80eadaba7743ed73d80f005c47d90ac | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | LegalEntity:id | | a14b3114122171742fe9e73e609e3f5077d3044e | jpn | jp_mof_sanctions | | ja-mof-94a4d7effb05709536bccc978ed128008de360cb | |
Q47612487 | | Person:id | | fe788cf191df40cf77094f370e180b0d42b1ae85 | | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:id | | 41b4c02b1a0d1beb52b07d31e107f493a625177a | | za_fic_sanctions | | zafic-449-rashid-taan-kathim | |
Q47612487 | | Person:id | | a25dadfcc4839537d6077690a8d179580da9cce9 | | us_trade_csl | | ofac-7891 | |
Q47612487 | | Person:id | | a18adf9cdd676e6cbc51fd90baaee68414cdbc23 | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:lastName | | Kathim | eng | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:lastName | | KAZIM | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:lastName | | Rashid Taan Kathim | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:lastName | | Kathim | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:middleName | | Kathim | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:middleName | | Kathim | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:modifiedAt | | 2023-02-03 | | wikidata | | Q47612487 | |
Q47612487 | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:name | | Rashid Taan Kazim | nld | wikidata | | Q47612487 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:name | | Rachid Taan Kazim | fra | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:name | | KAZIM, Rashid Taan | | us_trade_csl | | ofac-7891 | |
Q47612487 | | Person:name | | ラシード・タアーン・カーズィム | jpn | wikidata | | Q47612487 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | za_fic_sanctions | | zafic-449-rashid-taan-kathim | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:name | | 拉希德·塔恩·卡齐姆 | zho | wikidata | | Q47612487 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | eng | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:name | | Rachid Taan Kazim | fra | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:name | | Rashid Taan KAZIM | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:name | | رشيد طعان كاظم | ara | wikidata | | Q47612487 | |
Q47612487 | | LegalEntity:name | | Rashid Taan Kathim | eng | jp_mof_sanctions | | ja-mof-94a4d7effb05709536bccc978ed128008de360cb | |
Q47612487 | | LegalEntity:name | | ラシード・タアーン・カージム | jpn | jp_mof_sanctions | | ja-mof-94a4d7effb05709536bccc978ed128008de360cb | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:name | | Rashid Taan Kathim | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:nationality | | iq | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:nationality | | iq | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:nationality | | iq | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:nationality | | iq | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:nationality | | iq | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:nationality | | iq | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:nationality | | iq | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:nationality | | iq | | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:nationality | | iq | | za_fic_sanctions | | zafic-449-rashid-taan-kathim | |
Q47612487 | | Person:nationality | | iq | eng | wikidata | | Q47612487 | |
Q47612487 | | Person:nationality | | iq | | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:notes | | Ba'th party regional command chairman, al-Anbar; | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:notes | | UNSC RESOLUTION 1483 BASIS | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:notes | | UNSC RESOLUTION 1483 BASIS | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:notes | | Ba'th Party Regional Command Chairman, al- Anbar | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:notes | | Iraqi Baath member | eng | wikidata | | Q47612487 | |
Q47612487 | | Person:notes | | Ba’th Party Regional Command Chairman, al-Anbar | | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:position | | Ba'th Party Regional Command Chairman, al-Anbar | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:position | | Ba'th Party Regional Command Chairman, al-Anbar | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:position | | commandant régional du parti Baas pour le gouvernorat d'al-Anbar | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:secondName | | Taan | eng | gb_fcdo_sanctions | | gb-fcdo-irq0110 | |
Q47612487 | | Person:secondName | | Taan | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:secondName | | Taan | | gb_hmt_sanctions | | gb-hmt-7616 | |
Q47612487 | | Person:secondName | | Taan | | ua_sfms_blacklist | | ua-sfms-828 | |
Q47612487 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7891 | eng | us_ofac_sdn | | ofac-7891 | |
Q47612487 | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3166 | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-3166 | |
Q47612487 | | Person:topics | | sanction | | us_trade_csl | | ofac-7891 | |
Q47612487 | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-114-72 | |
Q47612487 | | Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-1511 | |
Q47612487 | | Person:topics | | sanction | | un_sc_sanctions | | unsc-6908096 | |
Q47612487 | | Person:topics | | sanction | | za_fic_sanctions | | zafic-449-rashid-taan-kathim | |
Q47612487 | | Person:topics | | role.pep | | wikidata | | Q47612487 | |
Q47612487 | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-694-rashid-taan-kathim | |
Q47612487 | | Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-828 | |