Entity record
Tariq Mikhail AzizPerson
Tariq Mikhail Aziz appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs IRAQ2, Iraq; reflected as observed on 2026-06-27.
Also known as
- Tariq Mikhail AZIZ
- طارق عزيز (Arab)
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: Deputy Prime Minister (official source)
Key properties
- Date of birth
- Place of birth
- Mosul; Mosul or Baghdad, Iraq; Mosul, Iraq
- Nationality
- IQ
Identifiers
- Passport
- NO34409/129
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tariq Mikhail Aziz. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tariq-mikhail-aziz-nk9f217a35/
Machine-readable export (FTM + lineage): /people/tariq-mikhail-aziz-nk9f217a35/entity.json