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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBISU IRIARTE, Miguel · MIGUEL ALBISU IRIARTE · Miguel ALBISU IRIARTE · Miguel Albisu Iriarte · Mikel Antza | [sources] | |||
| Other name | Mikel Albisu Iriarte · Mikel Albizu Iriarte · Мигел Албису Ириарте | [sources] | |||
| Weak alias | Mikel Antza | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Sebastian, Guizpucoa Province, Spain · San Sebastián · San Sebastián (Guipúzcoa) · San Sebastiаn,Guipuzcoa · Сан Себастиян, Гипузкоа | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | MIGUEL · Miguel · Mikel · Мигел | [sources] | |||
| ID Number | 15.954.596 · № 15.954.596 | [sources] | |||
| Last name | ALBISU IRIARTE · Albisu · Iriarte · Ириарте | [sources] | |||
| Second name | Albisu · Албису | [sources] | |||
| Wikidata ID | Q3313606 | [sources] | |||
| Position | E.T.A. Activist · активист на ЕТА; член на Гесторас Про-амнистия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia
карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия
Member ETA;
Basque writer
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Austria | Austrian National Bank | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rafa Albisu | father | - | - | |
| Maria Soledad IPARRAGUIRRE GUENECHEA Sanctioned entity | unmarried partner | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
15.954.596 | Spain | D.N.I. | - | - | |
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e · at-nbter-a27633f006b039c90c585ed2f26d55ff2c7f2c06 · ofac-7181 · at-nbter-01d68e36fae806ececee06776b280366d6f01bac · NK-XanYmNdbn3azMgGaKipuBV · usgsa-s4mr3qs1yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.