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Individual5 sanctions listsGermany

Ata Abdoulaziz Rashid

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ata Abdoulaziz Rashid
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-GbZWRSTSSjpLTwZbc5RLZz
Date of Birth
Dec 1, 1973
Place of Birth
Sulaymaniyah, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ata Abdoulaziz Rashid appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

затворът в Щутгарт, Германия; Stuttgart prison, Germany; Stuttgart Prison Stuttgart Germany; Stuttgart Prison, Stuttgart; Schmidener Street 98, 70374 Stuttgart; Schmidener Street 98 Stuttgart 70374 Germany

Aliases (13)

Also Known As
عطا عبد العزيز رشيد
Ata Abdoulaziz RASHID
עטא עבדאלעזיז רשיד
RASHID, Ata Abdoulaziz
Ata Abdoul Aziz Barzingy
Abdoulaziz Ata Rashid
Абдулазиз Ата Рашид
Ата Абдулазиз Рашид
Ата Абдул Азиз Барзинги
Ata Abdoul Aziz BARZINGY
BARZINGY, Ata Abdoul Aziz
Ata Abd Al-Aziz RASHID
RASHID, Ata Abd Al-Aziz

Identification Numbers

TypeNumber
ID NumberA0020375
PassportA 0020375

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.