Search OpenSanctions

Advanced

Tariq Aziz

Export controlled · Sanctioned entity
TypePerson[sources]
NameAZIZ, Tariq · Tarek Aziz · Tarek Mikhail Aziz · Tariq Aziz · Tariq Mikhail Aziz · 1 more...[sources]
AliasAZIZ, Tariq Mikhail · Tarek Aziz · Tarek Mikhail Aziz · Tariq Mikhail Aziz · طارق عزيز · 1 more...[sources]
Birth date[sources]
Place of birthBagdad · Baghdad · Baghdad, IRAQ · Baghdad, Iraq · Mossoul · 8 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameTarek · Tariq · Tariq Mikhail[sources]
ID Number34409/129 · No34409/129[sources]
Last nameAziz[sources]
Middle nameMikhail[sources]
Passport number34409/129 · NO34409/129 · No34409/129[sources]
PositionDeputy Prime Minister · vice-premier ministre[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.025, Passport no: No34409/129 ((July 1997))

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

34409/129 (other-Other identification number) (july 1997)

Belgian Financial Sanctions,

Deputy Prime Minister

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

旅券:No34409/129(1997年7月)

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 34409/129 : juillet 1997

Monaco National Fund Freezing List,

Deputy Prime Minister;

US OFAC Specially Designated Nationals (SDN) List,

(also TARIQ MIKHAIL AZIZ)

US SAM Procurement Exclusions,

(also TARIQ AZIZ)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3pfv1 · au-dfat-670-tariq-aziz · ua-sfms-804 · eu-fsf-eu-77-33 · mc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51 · ofac-7867 · tw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f · ja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f · usgsa-s4mr3p721 · unsc-6908072 · fr-ga-3324 · gb-hmt-7603 · ch-seco-1316 · tw-shtc-ddfd2b5978615ad40a5ae83fc93d539616519989 · gb-fcdo-irq0086 · be-fod-6698dfca33cff8c7ed581f73ab22ce686c7644d5 · zafic-217-tariq-aziz

For experts: raw data explorer