SDN list · entry 7867
AZIZ Tariq
Yes. AZIZ Tariq is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7867, added on September 3, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AZIZ Tariq Mikhail | A.K.A. | strong |
| AZIZ Tariq | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | NO34409/129 | not published |
Details published by OFAC
| Date of birth | July 1, 1936 |
|---|---|
| Place of birth | Mosul or Baghdad, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown