---
title: "TARIQ AZIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3
json: https://whiteintel.dev/api/public/dossier/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3
identifier: un:6908072
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARIQ AZIZ

**Type:** Person  
**Identifier:** `un:6908072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7f0b396c-ac01-443e-a25a-9674a0cc940f)
- **SANCTIONED** — [UK OFSI sanctions listing: TARIQ AZIZ](https://whiteintel.dev/entity/aabace34-2984-505a-a9cc-b17aa61ed8c1)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: TARIQ AZIZ

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARIQ AZIZ**. Human view: https://whiteintel.dev/entity/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8e675b9-422c-5a8a-a58f-e8c0d540eaf3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._