Search OpenSanctions

Rashid Rashid Ni'ma

Sanctioned entity

Rashid Rashid Ni'ma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NI'MA, Rashid Rashid · RASHID RASHID NI'MA · Rashid Rashid Ni'ma				[sources]
Birth date	1982-12-01				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	RASHID RASHID · Rashid Rashid				[sources]
Last name	NI'MA · Ni'ma				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-04-24	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-22116 · usgsa-s4mr6pkxh

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk