Lists › OFAC SDN › ofac_sdn-9586
Ata Abdoulaziz RASHID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9586.
Programs
Names and aliases
| Ata Abdoulaziz RASHID | primary |
| Ata Abdoul Aziz BARZINGY | alias (strong) |
| Ata Abd Al-Aziz RASHID | alias (strong) |
Identifiers
| Travel Document Number | A0020375 | Germany |
Details
| Countries |  Germany  Iraq |
| Birth dates | 1973-12-01 |
| Birth places | Sulaymaniyah, Iraq |
| Addresses | Schmidener Street 98 Stuttgart 70374 Germany; Stuttgart Prison Stuttgart Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.