Statements: Tariq Aziz

Canonical ID: NK-izFW73iCbd6Fa7mbJqqvLw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber34409/129eu_fsfeu-fsf-eu-77-33
Person:idNumber34409/129be_fod_sanctionseu-fsf-eu-77-33
LegalEntity:idNumberNo34409/129tw_shtctw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f
Person:lastNameAzizenggb_hmt_sanctionsgb-hmt-7603
Person:lastNameAzizfrabe_fod_sanctionseu-fsf-eu-77-33
Person:lastNameAzizeu_fsfeu-fsf-eu-77-33
Person:lastNameAZIZengus_ofac_sdnofac-7867
Person:lastNameAZIZenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:lastNameAZIZengus_sam_exclusionsusgsa-s4mr3pfv1
Person:lastNameAzizenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:lastNameAzizua_sfms_blacklistua-sfms-804
Person:lastNameAZIZenggb_hmt_sanctionsgb-hmt-7603
Person:lastNameAZIZun_sc_sanctionsunsc-6908072
Person:lastNameAZIZengus_sam_exclusionsusgsa-s4mr3p721
Person:middleNameMikhaileu_fsfeu-fsf-eu-77-33
Person:middleNameMikhailfrabe_fod_sanctionseu-fsf-eu-77-33
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1316
Person:modifiedAt2022-02-16enggb_hmt_sanctionsgb-hmt-7603
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-77-33
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-77-33
Person:nameTARIQ AZIZframc_fund_freezesmc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
Person:nameAZIZ, Tariqus_trade_cslofac-7867
Person:nameTariq Azizfrafr_tresor_gels_avoirfr-ga-3324
Person:nameTariq Azizau_dfat_sanctionsau-dfat-670-tariq-aziz
Person:nameTariq Azizch_seco_sanctionsch-seco-1316
Person:nameTARIQ AZIZza_fic_sanctionszafic-217-tariq-aziz
Person:nameTARIQ AZIZenggb_hmt_sanctionsgb-hmt-7603
Person:nameTARIQ AZIZun_sc_sanctionsunsc-6908072
Person:nameTariq AZIZengus_ofac_sdnofac-7867
Person:nameTariq Azizua_sfms_blacklistua-sfms-804
LegalEntity:nameTARIQ AZIZtw_shtctw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f
Person:nameTARIQ AZIZenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:nameTariq Azizeu_fsfeu-fsf-eu-77-33
Person:nameTarek Mikhail Azizfraeu_fsfeu-fsf-eu-77-33
Person:nameTariq Mikhail Azizeu_fsfeu-fsf-eu-77-33
Person:nameTarek Azizfraeu_fsfeu-fsf-eu-77-33
Person:nameTarek Mikhail Azizfrabe_fod_sanctionseu-fsf-eu-77-33
Person:nameTariq Mikhail Azizbe_fod_sanctionseu-fsf-eu-77-33
Person:nameTarek Azizfrabe_fod_sanctionseu-fsf-eu-77-33
Person:nameTariq Azizbe_fod_sanctionseu-fsf-eu-77-33
Person:nameターリク・アジーズjpnjp_mof_sanctionsja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f
Person:nameTariq Azizengjp_mof_sanctionsja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f
Person:nameTARIQ AZIZengus_sam_exclusionsusgsa-s4mr3pfv1
Person:nameTARIQ MIKHAIL AZIZengus_sam_exclusionsusgsa-s4mr3p721
Person:nationalityiqua_sfms_blacklistua-sfms-804
Person:nationalityiqframc_fund_freezesmc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
Person:nationalityiqun_sc_sanctionsunsc-6908072
Person:nationalityiqeu_fsfeu-fsf-eu-77-33
Person:nationalityiqengus_ofac_sdnofac-7867
Person:nationalityiqau_dfat_sanctionsau-dfat-670-tariq-aziz
Person:nationalityiqch_seco_sanctionsch-seco-1316
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3324
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-77-33
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:nationalityiqza_fic_sanctionszafic-217-tariq-aziz
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7603
Person:notesDeputy Prime Minister; Passport:(July 1997): No34409/129au_dfat_sanctionsau-dfat-670-tariq-aziz
Person:notesN° Passeport : 34409/129 : juillet 1997framc_fund_freezesmc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
Person:notesDeputy Prime Minister;engus_ofac_sdnofac-7867
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-77-33
Person:notes(also TARIQ AZIZ)engus_sam_exclusionsusgsa-s4mr3p721
Person:notesDeputy Prime Ministerch_seco_sanctionsch-seco-1316
Person:notes旅券：No34409/129（1997年7月）jpnjp_mof_sanctionsja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-77-33
Person:notes(also TARIQ MIKHAIL AZIZ)engus_sam_exclusionsusgsa-s4mr3pfv1
Person:passportNumberNo34409/129enggb_hmt_sanctionsgb-hmt-7603
Person:passportNumberNO34409/129engus_ofac_sdnofac-7867
Person:passportNumber34409/129frafr_tresor_gels_avoirfr-ga-3324
Person:passportNumberNo34409/129un_sc_sanctionsunsc-6908072
Person:passportNumberNo34409/129za_fic_sanctionszafic-217-tariq-aziz
Person:passportNumberNo34409/129ch_seco_sanctionsch-seco-1316
Person:positionDeputy Prime Ministerbe_fod_sanctionseu-fsf-eu-77-33
Person:positionvice-premier ministrefrafr_tresor_gels_avoirfr-ga-3324
Person:positionvice-premier ministreframc_fund_freezesmc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
Person:positionDeputy Prime Ministereu_fsfeu-fsf-eu-77-33
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-670-tariq-aziz
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1316
Person:programIdEU-IRQeu_fsfeu-fsf-eu-77-33
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908072
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3324
Person:programIdUS-IRAQengus_ofac_sdnofac-7867
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-77-33
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7603
Person:secondNameMikhailenggb_hmt_sanctionsgb-hmt-7603
Person:secondNameMikhailenggb_fcdo_sanctionsgb-fcdo-irq0086
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3324frafr_tresor_gels_avoirfr-ga-3324
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7867engus_ofac_sdnofac-7867
Person:topicssanctionch_seco_sanctionsch-seco-1316
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p721
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7603
Person:topicssanctionus_trade_cslofac-7867
Person:topicssanctionza_fic_sanctionszafic-217-tariq-aziz
Person:topicssanctionengus_ofac_sdnofac-7867
Person:topicssanctionun_sc_sanctionsunsc-6908072
Person:topicssanctionau_dfat_sanctionsau-dfat-670-tariq-aziz
Person:topicssanctionjpnjp_mof_sanctionsja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f
LegalEntity:topicsexport.controltw_shtctw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f
Person:topicssanctionframc_fund_freezesmc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfv1
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