OFAC SDNCriticalindividual

RASHID, Ata Abdoulaziz

🇩🇪Germany9586

FEOC Flagged

RASHID, Ata Abdoulaziz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGermany (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RASHID, Ata Abdoulaziz

Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RASHID, Ata Abdoulaziz#9586

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RASHID, Ata Abdoulaziz

Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BARZINGY, Ata Abdoul AzizRASHID, Ata Abd Al-Aziz

Known addresses

Schmidener Street 98, Stuttgart 70374, Germany
Stuttgart Prison, Stuttgart, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0020375 (Germany).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9586",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9586",
  "entity_name": "RASHID, Ata Abdoulaziz",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "BARZINGY, Ata Abdoul Aziz",
    "RASHID, Ata Abd Al-Aziz"
  ],
  "addresses": [
    "Schmidener Street 98, Stuttgart 70374, Germany",
    "Stuttgart Prison, Stuttgart, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9586",
    "program": "SDGT",
    "remarks": "DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0020375 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "RASHID, Ata Abdoulaziz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.