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Database freshness: 2026-08-14
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TARIQ AZIZ

Sanctioned
AZIZ Tariq
Type
person
Subtype
Country
Iraq
Date of birth
1936-07-01
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
1316
Asset freeze
2025-04-09activeSource
European Union
EU FSF
EU.77.33
Asset freeze
2003-07-08activeSource
United Kingdom
UKSL
IRQ0086
Asset freeze
2003-06-27activeSource
United Nations
UNSC Consolidated List
IQi.025
Other measure
2003-06-27activeSource
United States
SDN
7867
Asset freeze
2003-09-03activeSource
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Unknown
Source