Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1936-07-01T00:00:00.000Z
- Place of birth
- Mosul or Baghdad
Also known as
Designation timeline · 7
- — Added to UN Security Council
UN-Iraq— UN SC: Iraq Iraq publisher record ↗ - — Added to UK OFSI
UK-Iraq— UK OFSI: Iraq (IRQ0086) Iraq publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
IRQ— EU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗ - — Added to Switzerland SECO
CH-Iraq— CH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/07/2003 | source ↗ |
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0086) | Iraq | 27/06/2003 | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Iraq
Frequently asked questions
Is Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1 sanctioned?
Yes. Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1 (individual) is subject to 7 active sanctions designations from Ukraine SFMS, BE FOD, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1?
Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1 is listed by Ukraine SFMS, BE FOD, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs UA-SFMS, BE-NATIONAL, IRQ. See the designations for the issuing authority and source URL of each.
When was Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.