SDN list · entry 9586
RASHID Ata Abdoulaziz
Yes. RASHID Ata Abdoulaziz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9586, added on December 5, 2005. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 5, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARZINGY Ata Abdoul Aziz | A.K.A. | strong |
| RASHID Ata Abd Al-Aziz | A.K.A. | strong |
| RASHID Ata Abdoulaziz | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Travel Document Number | A0020375 | Germany |
Details published by OFAC
| Date of birth | December 1, 1973 |
|---|---|
| Place of birth | Sulaymaniyah, Iraq |
| Nationality | Iraq |
| Address | Schmidener Street 98, Stuttgart, 70374, GermanyStuttgart Prison, Stuttgart, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown