Statements: Rashid Taan Kathim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1511
Person:programIdUS-IRAQengus_ofac_sdnofac-7891
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-694-rashid-taan-kathim
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0110
Person:programIdEU-IRQeu_fsfeu-fsf-eu-114-72
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908096
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3166
Person:secondNameTaanenggb_hmt_sanctionsgb-hmt-7616
Person:secondNameTaanenggb_fcdo_sanctionsgb-fcdo-irq0110
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7891engus_ofac_sdnofac-7891
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3166frafr_tresor_gels_avoirfr-ga-3166
Person:topicssanctionau_dfat_sanctionsau-dfat-694-rashid-taan-kathim
Person:topicssanctionch_seco_sanctionsch-seco-1511
Person:topicsrole.pepwikidataQ47612487
Person:topicssanctionengus_ofac_sdnofac-7891
Person:topicssanctionua_sfms_blacklistua-sfms-828
Person:topicssanctionun_sc_sanctionsunsc-6908096
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7616
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-94a4d7effb05709536bccc978ed128008de360cb
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-114-72
Person:topicssanctionus_trade_cslofac-7891
Person:topicssanctionza_fic_sanctionszafic-449-rashid-taan-kathim
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3166
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0110
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbng
LegalEntity:topicsexport.controltw_shtctw-shtc-274e72e0d36b09f6fa0cfedcfde896c94b2d0e70
LegalEntity:topicsexport.controltw_shtctw-shtc-7f2b1d1570ecdf679992fd274594f2c7e2a75f52
Person:topicssanctionframc_fund_freezesmc-freezes-2ea1051c2177360de85e0105e3d498848486155f
Person:topicssanctioneu_fsfeu-fsf-eu-114-72
Person:wikidataIdQ47612487wikidataQ47612487
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting