Ata Abdoulaziz RASHID OFAC sanctioned

Person · DE;IQ · program US-TERR · view on treasury.gov ↗

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗