---
title: "Hikmat Mizban Ibrahim al-Azzawi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb2400a-2333-55ad-a9de-5085c9901772
json: https://whiteintel.dev/api/public/dossier/fdb2400a-2333-55ad-a9de-5085c9901772
identifier: eu:89
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hikmat Mizban Ibrahim al-Azzawi

**Type:** Person  
**Identifier:** `eu:89`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdb2400a-2333-55ad-a9de-5085c9901772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb2400a-2333-55ad-a9de-5085c9901772  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HIKMAT MIZBAN IBRAHIM AL-AZZAWI** — un_sc · `un:6908075` — https://whiteintel.dev/entity/6d2a7cbf-638f-5ed0-a5c8-5fbed047b293
- **HIKMAT MIZBAN IBRAHIM AL-AZZAWI** — uk_ofsi · `uk:7578` — https://whiteintel.dev/entity/db9aeb8e-04d8-529a-b4c0-ed591077b12a

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: HIKMAT MIZBAN IBRAHIM AL-AZZAWI](https://whiteintel.dev/entity/db9aeb8e-04d8-529a-b4c0-ed591077b12a)
- **SANCTIONED** — [UN Security Council sanctions listing: HIKMAT MIZBAN IBRAHIM AL-AZZAWI](https://whiteintel.dev/entity/6d2a7cbf-638f-5ed0-a5c8-5fbed047b293)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d970134f-83cf-493f-8d1f-246082ae5619)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: HIKMAT MIZBAN IBRAHIM AL-AZZAWI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: HIKMAT MIZBAN IBRAHIM AL-AZZAWI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Hikmat Mizban Ibrahim al-Azzawi

## Provenance

- eu_fsf — http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hikmat Mizban Ibrahim al-Azzawi**. Human view: https://whiteintel.dev/entity/fdb2400a-2333-55ad-a9de-5085c9901772 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb2400a-2333-55ad-a9de-5085c9901772._

_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"._