Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIZ, Tariq · TARIQ AZIZ · TARIQ MIKHAIL AZIZ · Tarek Aziz · Tarek Mikhail Aziz · | [sources] | |||
Other name | Tarek Aziz · Tarek Mikhail Aziz · Tariq Mikhail AZIZ · Tariq Mikhail Aziz · طارق عزيز · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bagdad · Baghdad, IRAQ · Baghdad, Iraq · Mossoul · Mossoul : IRAK, Bagdad : IRAK · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | TARIQ · TARIQ MIKHAIL · Tarek · Tariq · Tariq Mikhail | [sources] | |||
ID Number | 34409/129 | [sources] | |||
Last name | AZIZ · Aziz · TARIQ AZIZ · Tariq Aziz | [sources] | |||
Middle name | Aziz · Mikhail | [sources] | |||
Passport number | 34409/129 · NO34409/129 · No34409/129 | [sources] | |||
Second name | AZIZ · Aziz · Mikhail | [sources] | |||
Position | Deputy Prime Minister · vice-premier ministre | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Prime Minister; Passport:(July 1997): No34409/129
UNSC RESOLUTION 1483 BASIS
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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-sfms-804
· NK-MMJ9cBGqejcMbvKN4acC6r
· NK-fcCKe4yArNPCPziPVxtt39
· gb-fcdo-irq0086
· fr-ga-3324
· ofac-7867
· ch-seco-1316
· eu-fsf-eu-77-33
· au-dfat-670-tariq-aziz
· zafic-217-tariq-aziz
· gb-hmt-7603
· ja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f
· zafic-1639
· tw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f
· zafic-214
· usgsa-s4mr3pfv1
· usgsa-s4mr3p721
· unsc-6908072
· mc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
For 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 States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
- | United Nations Security Council | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Monaco | La Principauté de Monaco | - | - |