| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZIZ, Tariq · Tarek Aziz · Tarek Mikhail Aziz · Tariq Aziz · Tariq Mikhail Aziz · | [sources] | |||
| Alias | AZIZ, Tariq Mikhail · Tarek Aziz · Tarek Mikhail Aziz · Tariq Mikhail Aziz · طارق عزيز · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Baghdad · Baghdad, IRAQ · Baghdad, Iraq · Mossoul · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Tarek · Tariq · Tariq Mikhail | [sources] | |||
| ID Number | 34409/129 · No34409/129 | [sources] | |||
| Last name | Aziz | [sources] | |||
| Middle name | Mikhail | [sources] | |||
| Passport number | 34409/129 · NO34409/129 · No34409/129 | [sources] | |||
| Position | Deputy Prime Minister · vice-premier ministre | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.025, Passport no: No34409/129 ((July 1997))
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
34409/129 (other-Other identification number) (july 1997)
Deputy Prime Minister
UNSC RESOLUTION 1483 BASIS
旅券:No34409/129(1997年7月)
N° Passeport : 34409/129 : juillet 1997
Deputy Prime Minister;
(also TARIQ MIKHAIL AZIZ)
(also TARIQ AZIZ)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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-azizFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
34409/129 | - | Other identification number | - | - |