Hikmat; Mizban; Ibrahim; al-Azzawi; N
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1966-10-14T00:00:00.000Z
- Place of birth
- Diyala
Also known as
Designation timeline · 9
- Added to UN Security Council
UN-IraqUN SC: Iraq Iraq publisher record ↗ - Added to UK OFSI
UK-IraqUK OFSI: Iraq (IRQ0089) Iraq publisher record ↗ - Added to EU FSF
IRQEU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
IRAN-EO13902OFAC SDN: IRAN-EO13902 Iran publisher record ↗ - Added to OFAC SDN
IRAQ2OFAC SDN: IRAQ2 publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | 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 (IRQ0089) | Iraq | 27/06/2003 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | IRAN-EO13902 | OFAC SDN: IRAN-EO13902 | Iran | source ↗ | |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | source ↗ | ||
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ | |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sarāb al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Aḥmad al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Aḥlām al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Yamān al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
ʻAqīd al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muḥammad al-ʻAzzāwī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, azzawi - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
More sanctioned entities from Iraq
Frequently asked questions
Is Hikmat; Mizban; Ibrahim; al-Azzawi; N sanctioned?
Yes. Hikmat; Mizban; Ibrahim; al-Azzawi; N (individual) is subject to 9 active sanctions designations from Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, OFAC SDN, UK FCDO, 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 Hikmat; Mizban; Ibrahim; al-Azzawi; N?
Hikmat; Mizban; Ibrahim; al-Azzawi; N is listed by Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, OFAC SDN, UK FCDO, Switzerland SECO under programs UA-SFMS, IRQ, UN-Iraq. See the designations for the issuing authority and source URL of each.
When was Hikmat; Mizban; Ibrahim; al-Azzawi; N 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 Hikmat; Mizban; Ibrahim; al-Azzawi; N 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.