ListsEU Consolidated › eu_fsf-EU.97.35

Hikmat Mizban Ibrahim al-Azzawi

Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.97.35.

Programs

IRQ

Names and aliases

Hikmat Mizban Ibrahim al-Azzawiprimary
Hikmat Mizban Ibrahim al-Azzaouialias (strong)

Details

CountriesIraq Iraq
Birth dates1934
Birth placesDiyala UNKNOWN

Remarks (as published)

UNSC RESOLUTION 1483 BASIS

Same name on other lists

HIKMAT MIZBAN IBRAHIM AL-AZZAWI (un_sc), Hikmat Mizban Ibrahim AL-AZZAWI (ofac_sdn), HIKMAT MIZBAN IBRAHIM AL-AZZAWI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.