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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Aziz Tariq Mikhail

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 90

Information:

Function: Deputy Prime Minister
Alias: Aziz Tariq
Alias: Aziz Tariq Mikhail
Alias: Aziz Tarek
Alias: Aziz Tarek Mikhail
Birth: 1936-07-01
ID Document: 34409/129 (other-Other identification number) (july 1997)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tariq Mikhail AZIZ

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 75

Information:

Nationality: Iraq
Passport: No34409/129 (July 1997)
Birthplace: Mosul, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0086. (UN Ref):IQi.025.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv