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Person

Ata Abdoulaziz Rashid

Sanctioned entity

Born 1 Dec 1973 (52 years old),Iraq. Named in 5 sanctions listings.

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Summary

(also Ata Abdoul Aziz BARZINGY, Ata Abdoulaziz RASHID)

(also Ata Abd Al-Aziz RASHID, Ata Abdoulaziz RASHID)

Passport no.: German travel document ("Reiseausweise") A 0020375

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Паспорт №:германски документ за пътуване ("Reiseausweise") A 0020375

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    5 Dec 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9586treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberA0020375
PassportA 0020375
Travel document numberA0020375Germany

Other names13

Also known as13

Абдулазиз Ата РашидAbdoulaziz Ata RashidАта Абдул Азиз БарзингиBARZINGY, Ata Abdoul AzizAta Abdoul Aziz BarzingyAta Abd Al-Aziz RASHIDАта Абдулазиз РашидAta Abdoul Aziz BARZINGYRASHID, Ata Abd Al-AzizRASHID, Ata AbdoulazizAta Abdoulaziz RASHIDעטא עבדאלעזיז רשידعطا عبد العزيز رشيد

Addresses7

  • Schmidener Street 98 Stuttgart 70374 Germany

  • Stuttgart Prison Stuttgart Germany

  • затворът в Щутгарт, Германия

  • Schmidener Street 98, 70374 Stuttgart

  • Stuttgart Prison, Stuttgart

  • Stuttgart prison, Germany

  • 70374 STUTTGART

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