Abd al-Baset AZZOUZ
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | AZZOUZ |
---|---|
First name/Name | Abd al-Baset |
Full name/Name | Abd al-Baset AZZOUZ |
Type | Name |
Last name/Name | AZOUZ |
---|---|
First name/Name | Abdelbassed |
Full name/Name | Abdelbassed AZOUZ |
Type | Alias |
Quality | Strong |
Last name/Name | AZUZ |
---|---|
First name/Name | Abdulbasit |
Full name/Name | Abdulbasit AZUZ |
Type | Alias |
Quality | Strong |
Birth data (2)
Birthdate |
---|
Place | Doma, Libya |
---|---|
Country | Libyan Arab Jamahiriya |
Identification documents (3)
Type | Passport: 223611 |
---|---|
Country | Libyan Arab Jamahiriya |
Type | Passport: C00146605 |
---|---|
Country | United Kingdom |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.