Statements: Rashid Taan Kathim

Canonical ID: Q47612487 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2ea1051c2177360de85e0105e3d498848486155f`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908096`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1511`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7616`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7891`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbng`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-828`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0110`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-449-rashid-taan-kathim`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-114-72`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-114-72`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-94a4d7effb05709536bccc978ed128008de360cb`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q47612487`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-7891`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3166`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-694-rashid-taan-kathim`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f2b1d1570ecdf679992fd274594f2c7e2a75f52`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-274e72e0d36b09f6fa0cfedcfde896c94b2d0e70`	2025-07-21