Nex Systems
Person

Tariq Aziz

Sanctioned entity

Born 1 Jul 1936 (90 years old),Iraq. Named in 15 sanctions listings.

Screen this subject

Summary

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

Deputy Prime Minister

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

Deputy Prime Minister;

旅券：No34409/129（1997年7月）

PASSEPORT: {"Commentaire": "juillet 1997", "NumeroPasseport": "34409/129"}

(also Tariq Mikhail AZIZ)

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

UNSC RESOLUTION 1483 BASIS

N° Passeport : 34409/129 : juillet 1997

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

(also Tariq AZIZ)

(UNSC RESOLUTION 1483 BASIS)

Sanctions and listings15

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0086Reference 7603Reference IQi.025Last updated 18 Dec 2021gov.ukgov.uk

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.025un.orgun.org

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1316Reference IQi.025seco.admin.chseco.admin.ch

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.025

    Reference IQi.025repet.jus.gob.ar

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7867treasury.govofac.treasury.gov

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.77.33eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Jul 2010

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    副首相

    Reference 25mof.go.jp

  • Iraq Sanctions - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.77.33gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.025fic.gov.za

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

Positions held2

  1. Period not retained

    Deputy Prime Minister

  2. Period not retained

    vice-premier ministre

Identifiers10

IdentifierNumberIssued byIssuedExpires
ID number34409/129
ID numberNo34409/129
Passport34409/129
PassportNO34409/129
PassportNo34409/129
Passport34409/129
Other identification number34409/129
PassportNo34409/129
PassportNO34409/129Jul 1997
PassportNo34409/129Iraq

Other names11

Also known as10

طارق عزيزTarek Azizターリク・ミハイル・アジーズTariq Mikhail AZIZAZIZ, Tariq MikhailTarek Mikhail Azizターリク・アジーズAZIZ, TariqTariq AZIZTARIQ AZIZ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tariq Mikhail Aziz

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.