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ABD AL-BASET AZZOUZ

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1966-02-07T00:00:00.000Z
Place of birth
Doma, Libya

Also known as

Aliases
AA · AA (initials) · Abd al-Baset Azzouz · Abd al-Baset AZZOUZ · ABD AL-BASET AZZOUZ · ABD AL-BASET AZZOUZ; عبد الباسط عزوز · ABD AL-BASET AZZOUZ; アブド・アル・バセット・アッズーズ · Abdelbassed Azouz · Abdelbassed AZOUZ · Abdul Baset Azouz · Abdulbasit AZUZ · アブデルバッセード・アズーズ · アブドゥル・バセット・アズーズ · エー・エー · エー・エー（イニシャル）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0089) Counter-terrorism (ISIL/Al-Qaida) 29/02/2016 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/02/2016 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.