Is Tariq AZIZ sanctioned?

Yes, Tariq AZIZ appears on 16 sanctions lists: us_trade_csl, tw_shtc, gb_fcdo_sanctions, eu_journal_sanctions, za_fic_sanctions, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, au_dfat_sanctions, un_sc_sanctions, eu_fsf, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir.

What sanctions lists is Tariq AZIZ on?

us_trade_csl, tw_shtc, gb_fcdo_sanctions, eu_journal_sanctions, za_fic_sanctions, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, au_dfat_sanctions, un_sc_sanctions, eu_fsf, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir

When was Tariq AZIZ first sanctioned?

First designated on Apr 27, 2022.

Individual16 sanctions listsIraq

Tariq AZIZ

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Tariq AZIZ
Entity Type: Individual (Person)
Countries: Iraq
OpenSanctions ID: NK-izFW73iCbd6Fa7mbJqqvLw
Date of Birth: Jul 1, 1936
Place of Birth: Baghdad, Iraq
Position: Deputy Prime Minister
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Tariq AZIZ appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions14 lists

us_trade_csl
tw_shtc
gb_fcdo_sanctions
eu_journal_sanctions
za_fic_sanctions
jp_mof_sanctions
ar_repet
ch_seco_sanctions
ua_sfms_blacklist
be_fod_sanctions
un_sc_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Aliases (11)

Also Known As
Tariq Mikhail Aziz
Tariq Aziz
AZIZ, Tariq
Tarek Aziz
Tarek Mikhail Aziz
TARIQ AZIZ
ターリク・アジーズ
Tariq Mikhail AZIZ
AZIZ, Tariq Mikhail
ターリク・ミハイル・アジーズ
طارق عزيز

Identification Numbers

Type	Number
ID Number	34409/129
ID Number	No34409/129
Passport	NO34409/129
Passport	34409/129
Passport	(July 1997): No 34409/129
Passport	No34409/129

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

us_fincen_special_measuresus_trade_csltw_shtc+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

International Development Bank for Investment and FinanceOrganization

us_ofac_sdnus_trade_csl

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_ofac_sdnus_trade_csltw_shtc

Ja'far Al-HusayniIndividual

us_ofac_sdnus_trade_csltw_shtc

AL-BAZZAZ, Hikmet AbdallahEntity

tw_shtc

Mushtaq Talib Zghair Karhout Al-RawiIndividual

us_ofac_sdnus_trade_csltr_fcib+2 more

Gulf General Contracting LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

Waad QadoIndividual

us_ofac_sdnus_trade_csl

Nuzad KHOSHNAWIndividual

gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.