Lists of sanctions
52.14.115.102
03.05.2025 13:45:43

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: 03.05.2025. 13:16
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