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Aitzol Iriondo Yarza

Sanctioned entity

Aitzol Iriondo Yarza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AITZOL IRIONDO YARZA · Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · 2 more...				[sources]
Other name	Aitzol IRONDO YARZA · Aitzol Iriondo Yarza · Barbas · Gurbitz				[sources]
Weak alias	BALAK · BARBAS · GURBITA · GURBITZ				[sources]
Birth date	1977-03-08				[sources]
Place of birth	San Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa)				[sources]
Gender	male				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	AITZOL IRIONDO · Aitzol · Aitzol Iriondo				[sources]
ID Number	`72.467.565`				[sources]
Last name	Iriondo · YARZA				[sources]
Wikidata ID	Q2828818				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 72.467.565. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Organization: Basque Fatherland and Liberty (ETA); In custody in France

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Basque terrorist, ETA leader

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
France (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`72.467.565`	Spain	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Austrian National Bank	-	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-1196-aitzol-iriondo-yarza · at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5 · ofac-15012 · NK-EVRRM5HdjDqtv2hbJJdrkT · usgsa-s4mr3rkmk · at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66

For experts: raw data explorer

Factsheet Descriptions Data sources

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