Statements: ATA ABDOUL AZIZ BARZINGY

Canonical ID: NK-GbZWRSTSSjpLTwZbc5RLZz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressStuttgart Prison, Stuttgartengus_ofac_sdnofac-9586
Person:address70374 STUTTGART, DEUengus_sam_exclusionsusgsa-s4mr3r5z7
Person:addressStuttgart prison, Germanybg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:addressзатворът в Щутгарт, Германияbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
LegalEntity:addressSchmidener Street 98 Stuttgart 70374 Germanytw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
LegalEntity:addressStuttgart Prison Stuttgart Germanytw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:addressSchmidener Street 98, 70374 Stuttgartengus_ofac_sdnofac-9586
Person:addressEntityaddr-a474fcd0f6ce5d235ec1e034b819321d7883c428engus_ofac_sdnofac-9586
Person:addressEntityaddr-3e2ff00dcc46324714bdeecbbbebea1e023d4d37engus_ofac_sdnofac-9586
Person:aliasAta Abdoul Aziz BARZINGYengus_ofac_sdnofac-9586
LegalEntity:aliasBARZINGY, Ata Abdoul Aziztw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:aliasАта Абдулазиз Рашидbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:aliasAbdoulaziz Ata Rashidbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:aliasАбдулазиз Ата Рашидbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:aliasAta Abdoul Aziz Barzingybg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
LegalEntity:aliasRASHID, Ata Abd Al-Aziztw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:aliasАта Абдул Азиз Барзингиbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:aliasAta Abd Al-Aziz RASHIDengus_ofac_sdnofac-9586
Person:birthDate1973-12-01engus_ofac_sdnofac-9586
Person:birthDate1973-12-01bg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:birthPlaceSulaimaniya, Iraqbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:birthPlaceСюлеймания, Иракbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:birthPlaceSulaymaniyah, Iraqengus_ofac_sdnofac-9586
Person:citizenshipiqengbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:countrydeengus_sam_exclusionsusgsa-s4mr3r5z7
LegalEntity:countrydetw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:countrydebg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:countrydeengus_ofac_sdnofac-9586
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3r5z7
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pndc
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pndb
Person:firstNameAta Abdoulazizengus_ofac_sdnofac-9586
Person:firstNameATA ABDOULAZIZengus_sam_exclusionsusgsa-s4mr3r5z7
Person:firstNameАтаbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:firstNameAta Abdoul Azizengus_ofac_sdnofac-9586
Person:firstNameAta Abd Al-Azizengus_ofac_sdnofac-9586
Person:firstNameATA ABD AL-AZIZengus_sam_exclusionsusgsa-s4mr3pndc
Person:firstNameAtabg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:firstNameATA ABDOUL AZIZengus_sam_exclusionsusgsa-s4mr3pndb
Person:id37efee50a19221d75d2f3a5cf743b4957f38bbf6engus_sam_exclusionsusgsa-s4mr3r5z7
Person:id3fb6073acce39500822fb1fb7182de9262df9e47il_mod_terroristsil-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871
Person:id27c3fe5f3bbe2200f070092e32ad0afe21c50234bg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:idbbb0860ab2defa33c309483c5a2f1f8ede85bb0cus_trade_cslofac-9586
Person:idd3e83227041a58326cad748c695714383b885ba3engus_sam_exclusionsusgsa-s4mr3pndc
Person:id496480e4379bb7b25fe2a43565f48ee472072232engus_sam_exclusionsusgsa-s4mr3pndb
Person:id161ccdc734179a1ec418f5fc9beefb36384dd8d9engus_ofac_sdnofac-9586
LegalEntity:id51327f2261e6bccd73e1c63f44af9fc0ae2b1d3ctw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:idNumberA0020375engus_ofac_sdnofac-9586
Person:lastNameBARZINGYengus_ofac_sdnofac-9586
Person:lastNameBARZINGYengus_sam_exclusionsusgsa-s4mr3pndb
Person:lastNameRASHIDengus_ofac_sdnofac-9586
Person:lastNameRASHIDengus_sam_exclusionsusgsa-s4mr3pndc
Person:lastNameRASHIDengus_sam_exclusionsusgsa-s4mr3r5z7
Person:lastNameРашидbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:lastNameRashidbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:nameAta Abdoulaziz Rashidbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:nameATA ABDOULAZIZ RASHIDengil_mod_terroristsil-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871
Person:nameATA ABD AL-AZIZ RASHIDengus_sam_exclusionsusgsa-s4mr3pndc
Person:nameAta Abdoulaziz RASHIDengus_ofac_sdnofac-9586
Person:nameATA ABDOUL AZIZ BARZINGYengus_sam_exclusionsusgsa-s4mr3pndb
Person:nameATA ABDOULAZIZ RASHIDengus_sam_exclusionsusgsa-s4mr3r5z7
Person:nameRASHID, Ata Abdoulazizus_trade_cslofac-9586
Person:nameעטא עבדאלעזיז רשידhebil_mod_terroristsil-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871
Person:nameعطا عبد العزيز رشيدarail_mod_terroristsil-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871
LegalEntity:nameRASHID, Ata Abdoulaziztw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:nationalityiqengus_ofac_sdnofac-9586
Person:notes(also ATA ABDOUL AZIZ BARZINGY, ATA ABD AL-AZIZ RASHID)engus_sam_exclusionsusgsa-s4mr3r5z7
Person:notes(also ATA ABD AL-AZIZ RASHID, ATA ABDOULAZIZ RASHID)engus_sam_exclusionsusgsa-s4mr3pndb
Person:notes(also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID)engus_sam_exclusionsusgsa-s4mr3pndc
Person:notesПаспорт №:германски документ за пътуване ("Reiseausweise") A 0020375bulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:notesPassport no.: German travel document ("Reiseausweise") A 0020375bg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:passportNumberA 0020375bg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:programIdUS-TERRengus_ofac_sdnofac-9586
Person:secondNameAbdoulazizbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:secondNameАбдулазизbulbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9586engus_ofac_sdnofac-9586
Person:topicssanctionbg_omnio_poiomnio-9f46794a53bcfdf8e60b6ecdeedaf98b9fae1b9d
LegalEntity:topicsexport.controltw_shtctw-shtc-67d77590058e5e7659e2c22308156fbc39f14fd0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5z7
Person:topicscrime.terroril_mod_terroristsil-nbctf-a8dc00d6951051c536cd7b4dbee16cf21bc70871
Person:topicssanctionus_trade_cslofac-9586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pndb
Person:topicssanctionengus_ofac_sdnofac-9586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pndc
Person:uniqueEntityIdY6ZMPSLMYHZ8engus_sam_exclusionsusgsa-s4mr3r5z7
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