Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AA (initials) · ABD AL-BASET AZZOUZ · ABDELBASSED AZOUZ · ABDULBASIT AZUZ · AZZOUZ, Abd al-Baset · | [sources] | |||
Other name | AA · AA (initials) · ABD AL-BASET AZZOUZ · ABDELBASSED AZOUZ · ABDULBASIT AZUZ · | [sources] | |||
Weak alias | AA · AA (initials) · Abdelbassed Azouz · Abdul Baset Azouz · アブデルバッセード・アズーズ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Doma · Doma Libya · Doma : LIBYE · Doma, LIBYA · Doma, Libya · | [sources] | |||
Nationality | United Kingdom · Libya | [sources] | |||
Country | United Kingdom · Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | AA (initials) · ABD · ABD AL-BASET · ABDELBASSED · ABDULBASIT · | [sources] | |||
ID Number | 223611 · C00146605 | [sources] | |||
Last name | AA · ABD AL-BASET AZZOUZ · AZOUZ · AZUZ · AZZOUZ · | [sources] | |||
Middle name | Baset | [sources] | |||
Passport number | 223611 · British passport number C00146605 · C001146605 · C00146605 · リビア旅券番号 223611 · | [sources] | |||
Patronymic | Azzouz | [sources] | |||
Second name | AL-BASET · AZZOUZ · Baset · عزوز | [sources] | |||
Address | Libya · Libya (last known location) · リビア(判明している最新の住所) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Passport no.: a) Libyan passport number 223611 b) British passport number C00146605. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(last known location).
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
(last known location).
(last known location).
cadre Al Qaeda - recruteur. Dernière localisation connue : Libye
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.
Anggota kunci operasi Al-Qaeda.
アル・カーイダ(166.に指定した団体)の重要な作戦実行者。アイマン・アル・ザワヒリ(158.に指定した個人)の指示のもと、リビア東部にて200名の戦闘員を補充した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : LIBYE, N° Passeport : 223611 : libyen, C001146605 : britannique
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr4hd6q
· au-dfat-3135-abd-al-baset-azzouz
· mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c
· eu-tb-logical-107679
· qa-nctc-6908525-abd-al-baset-azzouz
· unsc-6908525
· id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7
· il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0
· zafic-218-abd-al-baset-azzouz
· NK-feLcghkVMj2QFsp4Zpp8x4
· arpet-personas-6908525
· ua-sfms-1345
· md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb
· usgsa-s4mr4hd6s
· md-terr-93a6ed182d4bce069e4891135fd3321ab2ef1c25
· gb-hmt-13312
· usgsa-s4mr4hd6v
· ruterr-00ba802b1a4add3b5720c22421c7a0e2972e76e0
· ch-seco-33602
· ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6
· id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823
· gb-fcdo-aqd0089
· fr-ga-2691
· eu-fsf-eu-3428-67
· ofac-17300
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Libya (last known location) · リビア(判明している最新の住所) | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aiman Muhammed Rabi Al-Zawahiri Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - |