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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TARIQ AZIZ

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

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

Tariq Aziz

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-19 19:35:30

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

AZIZ Tariq

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

individual
IRAQ2
DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Aziz Tariq

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

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

Aziz Tariq Mikhail

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

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