Lists › EU Consolidated › eu_fsf-EU.114.72
Rashid Taan Kathim
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.114.72.
Programs
Names and aliases
| Rashid Taan Kathim | primary |
| Rachid Taan Kazim | alias (strong) |
Details
| Countries |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
Rashid Taan Kathim (un_sc), Rashid Taan Kathim (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.