Ata Abdoul Aziz Barzingy

Sanctioned

Last update: 05/06/2026

Name: Ata Abdoul Aziz Barzingy

Birth: 1973-12-01 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Abdoulaziz Rashid Ata, Ata Abdoul Aziz Barzingy, Ata Abd Al-Aziz Rashid, Ata Abdoulaziz Rashid

Aliases: Rashid, Barzingy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ata Abdoul Aziz Barzingy have any sanctions?

Yes, Ata Abdoul Aziz Barzingy is sanctioned by:

2. Can I receive AML sanctions alerts on Ata Abdoul Aziz Barzingy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ata Abdoul Aziz Barzingy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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