Tariq AZIZ

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tariq AZIZTARIQ AZIZTARIQ AZIZطارق عزيزCharter of the United…Tariq AZIZTariq AZIZTariq Mikhail AZIZIRAQ2TARIQ AZIZTARIQ AZIZTariq Mikhail AzizIraqTARIQ AZIZTARIQ AZIZTariq Mikhail Azizطارق عزيزIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6702026-07-23Unknown source
OFAC · 78672026-07-30U.S. Treasury OFAC
UK · 7603UK OFSI
UN · 69080722026-08-04UN Security Council

AU · entry 670

list version published 2026-07-23
Recorded nameKind
TARIQ AZIZPrimary name
طارق عزيزOriginal script
Programmes

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

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 13332",
    "Place of Birth: Mosul, Iraq",
    "Additional Information: IQi.025, Passport no: No34409/129 ((July 1997))",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 7867

list version published 2026-07-30
Recorded nameKind
Tariq AZIZPrimary name
Tariq Mikhail AZIZAlias
Programmes

IRAQ2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7603

list version published —
Recorded nameKind
TARIQ AZIZPrimary name
Tariq Mikhail AzizAlias
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908072

list version published 2026-08-04
Recorded nameKind
TARIQ AZIZPrimary name
Tariq Mikhail AzizAlias
طارق عزيزAlias
Programmes

Iraq

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Tariq AZIZ — sanctions list record (AU, OFAC, UK, UN) — Tapewire