Ata Abdoulaziz RASHID OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 216008686
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DE;IQ
- Aliases tracked
- 2
Aliases / AKAs
- Ata Abd Al-Aziz RASHID (a.k.a.)
- Ata Abdoul Aziz BARZINGY (a.k.a.)
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