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2 SapherCheck records found for Person Sulaymaniyah, iraq

Alias	ATA ABD AL-AZIZ RASHID عطا عبد العزيز رشيد ABDOULAZIZ RASHID Абдулазиз Ата Рашид Ата Абдул Азиз Барзинги ATA ABDOUL AZIZ BARZINGY ATA ABD AL-AZIZ RASHID Ата Абдулазиз Рашид ATA ABDOUL AZIZ BARZINGY ABDOULAZIZ ATA RASHID ATA ABDOUL AZIZ BARZINGY
ID Number	A0020375 6110922
Profile Type	PERSON
Name	عطا عبد العزيز رشيد ATA ABDOULAZIZ RASHID עטא עבדאלעזיז רשיד RASHID, ATA ABDOULAZIZ ATA ABDOULAZIZ RASHID ATA ABDOULAZIZ RASHID
First Name	ATA ABDOULAZIZ عطا عبد العزيز رشيد ATA ABD AL-AZIZ Ата ATA ATA ABDOUL AZIZ ATA ABDOULAZIZ
Last Name	BARZINGY RASHID RASHID Рашид
Country	GERMANY
Nationality	IRAQ
Birth Date	1973-12-01
Birth-Place	Сюлеймания, Ирак SULAYMANIYAH, IRAQ SULAIMANIYA, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2017-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SCHMIDENER STREET 98, 70374 STUTTGART STUTTGART PRISON, GERMANY 70374 STUTTGART, DEU STUTTGART PRISON, STUTTGART затворът в Щутгарт, Германия
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №:германски документ за пътуване ("REISEAUSWEISE") A 0020375 MOTHER'S NAME: KHADIJA MAJID MOHAMMED. MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). SENTENCED ON 15 JUL 2008 TO 10 YEARS IMPRISONMENT IN GERMANY. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0020375
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9586 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16570 Start Date: 2015-12-17 2013-09-14 End Date: 2017-05-01 Listing Date: 2013-09-13 2015-12-17 Country: Switzerland Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.199.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 29 QI.A.199.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9586 Country: United States Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5Z7 Listing Date: 2005-12-05 Country: United States Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-GbZWRSTSSjpLTwZbc5RLZz Object Object Caption: ANSAR AL-ISLAM Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Taha Muhyi-al-Din Ma'ruf

Alias	TAHA MUHI AD-DIN MAʿRUF MARUF TAHA, MUHYI AL-DIN MARUF MA'RUF MAARUF MUHYI TAHA 塔哈·毛希丁·马鲁夫 طه محي الدين معروف TAHA MUHI AD-DIN MA'RUF Таха Мухил аль-Дин Маруф タハ・モーヒエッディン・マールーフ TAHA MOUHI-AL-DIN MAROUF MAROUF MAʿRUF TAHA MUHI AD-DIN MAARUF
Profile Type	PERSON
Name	TAHA MUHYI-AL-DIN MARUF TAHA MUHI AD-DIN MAʿRUF طه محی‌الدین معروف TAHA MUHYI-AL-DIN MA'RUF ターハー・ムヒーウッディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF MA'RUF, TAHA MUHYI-AL-DIN ṬāHā MUḥYI AL-DīN MAʿRūF Таха Мохи эд-Дин Мааруф طه محيي الدين معروف TAHA MUHIE-ELDIN MAROUF 塔哈·穆赫-埃尔丁·马鲁夫 TAHA MUHJI AD-DIN MARUF TAHA MOUHI-AL-DIN MAROUF ターハ・ムヒー・アル・ディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA’RUF
First Name	TAHA TAHA, MUHYI AL-DIN TAHA TAHA MUHYI-AL-DIN TAHA MUHYI-AL-DIN
Middle Name	MA'RUF MA'RUF
Last Name	MA'RUF MARUF TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA'RUF
Country	IRAQ
Nationality	IRAQ
Birth Date	1924
Birth-Place	SULAYMANIYAH SOULEIMANIYAH スレイマーニーヤ SULAYMANIYAH IRAQ SULAYMANIYAH, IRAQ SOULEIMANIYAH (J.O. FR)
Position	VICE-PRéSIDENT, MEMBRE DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL AMBASSADOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-11-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL VICE PRESIDENT; MEMBER OF REVOLUTIONARY COMMAND COUNCIL; IRAQI POLITICIAN (1924-2009)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7866 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3188

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q1349332 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1308 Country: Switzerland Entity: Q1349332 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1349332 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1349332 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1349332 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2010-07-16 Country: Japan Entity: Q1349332 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 革命指導評議会副議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1349332 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7866 Country: United States Entity: Q1349332 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1349332 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1349332 Program: Iraq UNSC Id: IQi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFV0 Listing Date: 2005-05-25 Country: United States Entity: Q1349332 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1349332 UNSC Id: IQi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx