AZIZ
Iraq
Tariq MikhailTARIQ
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AZIZ is designated under UNSCR 1483 for acting as an agent of the former Iraqi regime. This designation requires screening against the UN sanctions list and prohibits transactions with the entity.
Designated Iraqi entity under UNSCR 1483
other
Sources: UNSCR 1483
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed2 Jul 2003
Last listed2 Jul 2003
CountryIraq
Risk score60 / 100
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