KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RT

Rashid Taan Kathim

Sanctioned
Rachid Taan Kazim
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.114.72
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rachid Taan KazimAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.114.72
    SHA-256
    4fce5500bc342c1aeb8a446fdae5971c09287e249ae271eebc10000a3971bdb3
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Rashid Taan KathimPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.114.72
    SHA-256
    4fce5500bc342c1aeb8a446fdae5971c09287e249ae271eebc10000a3971bdb3
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Rashid Taan KathimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.114.72
    SHA-256
    5caa15aa229519fea876a9ac0a5b33bce1542d39473b44a22aafe1944051ae54
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rachid Taan KazimPrimary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.114.72
    SHA-256
    5caa15aa229519fea876a9ac0a5b33bce1542d39473b44a22aafe1944051ae54
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.114.72
    SHA-256
    5caa15aa229519fea876a9ac0a5b33bce1542d39473b44a22aafe1944051ae54
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)