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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Tariq Aziz

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/83
fileGenerationDate: 23/10/2026
Entity_LogicalId: 83
Entity_EU_ReferenceNumber: EU.77.33
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_LastName: Aziz
NameAlias_FirstName: Tarek
NameAlias_FirstName: Tariq
NameAlias_MiddleName: Mikhail
NameAlias_WholeName: Tarek Aziz
NameAlias_WholeName: Tarek Mikhail Aziz
NameAlias_WholeName: Tariq Aziz
NameAlias_WholeName: Tariq Mikhail Aziz
NameAlias_NameLanguage: FR
NameAlias_Function: Deputy Prime Minister
NameAlias_LogicalId: 124
NameAlias_LogicalId: 125
NameAlias_LogicalId: 1388
NameAlias_LogicalId: 414
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_BirthDate: 1936-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1936
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Baghdad
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 89
BirthDate_LogicalId: 90
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Identification_Number: 34409/129 (other-Other identification number) (july 1997)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 1
Identification_RegulationLanguage: EN
Identification_Remark: july 1997
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2003-07-08
Identification_Regulation_EntryIntoForceDate: 2003-07-07
Identification_Regulation_NumberTitle: 1210/2003 (OJ L169)
Identification_Regulation_Programme: IRQ
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 30
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

TARIQ AZIZ

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/IRQ0086
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0086
OFSI Group ID: 7603
UN Reference Number: IQi.025
Name 6: AZIZ
Name 6: Aziz
Name 1: TARIQ
Name 1: Tariq
Name 2: Mikhail
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: طارق عزيز
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: 01/07/1936
Nationality(/ies): Iraq
Passport number: 34409/129
Passport additional information: July 1997
Town of birth: Mosul
Country of birth: Iraq

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

AZIZ Tariq

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/7867
uid: 7867
firstName: Tariq
lastName: AZIZ
sdnType: Individual
remarks: Deputy Prime Minister
programList/program: IRAQ2
idList/id[1994]/uid: 1994
idList/id[1994]/idType: Passport
idList/id[1994]/idNumber: NO34409/129
idList/id[1994]/issueDate: Jul 1997
akaList/aka[5671]/uid: 5671
akaList/aka[5671]/type: a.k.a.
akaList/aka[5671]/category: strong
akaList/aka[5671]/lastName: AZIZ
akaList/aka[5671]/firstName: Tariq Mikhail
nationalityList/nationality[2149]/uid: 2149
nationalityList/nationality[2149]/country: Iraq
nationalityList/nationality[2149]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2147]/uid: 2147
dateOfBirthList/dateOfBirthItem[2147]/dateOfBirth: 01 Jul 1936
dateOfBirthList/dateOfBirthItem[2147]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2148]/uid: 2148
placeOfBirthList/placeOfBirthItem[2148]/placeOfBirth: Mosul or Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[2148]/mainEntry: true

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

Aziz Tariq

Date of Birth: 1936-07-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/83
fileGenerationDate: 23/10/2026
Entity_LogicalId: 83
Entity_EU_ReferenceNumber: EU.77.33
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_LastName: Aziz
NameAlias_FirstName: Tarek
NameAlias_FirstName: Tariq
NameAlias_MiddleName: Mikhail
NameAlias_WholeName: Tarek Aziz
NameAlias_WholeName: Tarek Mikhail Aziz
NameAlias_WholeName: Tariq Aziz
NameAlias_WholeName: Tariq Mikhail Aziz
NameAlias_NameLanguage: FR
NameAlias_Function: Deputy Prime Minister
NameAlias_LogicalId: 124
NameAlias_LogicalId: 125
NameAlias_LogicalId: 1388
NameAlias_LogicalId: 414
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_BirthDate: 1936-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1936
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Baghdad
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 89
BirthDate_LogicalId: 90
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Identification_Number: 34409/129 (other-Other identification number) (july 1997)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 1
Identification_RegulationLanguage: EN
Identification_Remark: july 1997
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2003-07-08
Identification_Regulation_EntryIntoForceDate: 2003-07-07
Identification_Regulation_NumberTitle: 1210/2003 (OJ L169)
Identification_Regulation_Programme: IRQ
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 30
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/83
fileGenerationDate: 23/10/2026
Entity_LogicalId: 83
Entity_EU_ReferenceNumber: EU.77.33
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_LastName: Aziz
NameAlias_FirstName: Tarek
NameAlias_FirstName: Tariq
NameAlias_MiddleName: Mikhail
NameAlias_WholeName: Tarek Aziz
NameAlias_WholeName: Tarek Mikhail Aziz
NameAlias_WholeName: Tariq Aziz
NameAlias_WholeName: Tariq Mikhail Aziz
NameAlias_NameLanguage: FR
NameAlias_Function: Deputy Prime Minister
NameAlias_LogicalId: 124
NameAlias_LogicalId: 125
NameAlias_LogicalId: 1388
NameAlias_LogicalId: 414
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_BirthDate: 1936-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1936
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Baghdad
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 89
BirthDate_LogicalId: 90
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Identification_Number: 34409/129 (other-Other identification number) (july 1997)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 1
Identification_RegulationLanguage: EN
Identification_Remark: july 1997
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2003-07-08
Identification_Regulation_EntryIntoForceDate: 2003-07-07
Identification_Regulation_NumberTitle: 1210/2003 (OJ L169)
Identification_Regulation_Programme: IRQ
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 30
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/7867
uid: 7867
firstName: Tariq
lastName: AZIZ
sdnType: Individual
remarks: Deputy Prime Minister
programList/program: IRAQ2
idList/id[1994]/uid: 1994
idList/id[1994]/idType: Passport
idList/id[1994]/idNumber: NO34409/129
idList/id[1994]/issueDate: Jul 1997
akaList/aka[5671]/uid: 5671
akaList/aka[5671]/type: a.k.a.
akaList/aka[5671]/category: strong
akaList/aka[5671]/lastName: AZIZ
akaList/aka[5671]/firstName: Tariq Mikhail
nationalityList/nationality[2149]/uid: 2149
nationalityList/nationality[2149]/country: Iraq
nationalityList/nationality[2149]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2147]/uid: 2147
dateOfBirthList/dateOfBirthItem[2147]/dateOfBirth: 01 Jul 1936
dateOfBirthList/dateOfBirthItem[2147]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2148]/uid: 2148
placeOfBirthList/placeOfBirthItem[2148]/placeOfBirth: Mosul or Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[2148]/mainEntry: true

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