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QUINTANA ZORROZUA, Asier

Terrorism · Export controlled · Sanctioned entity

QUINTANA ZORROZUA, Asier is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asier Quintana Zorrozu · Asier Quintana Zorrozua · QUINTANA ZORROZUA, Asier				[sources]
Alias	Асиер Кинтана Зорозуа				[sources]
Birth date	1968-02-27				[sources]
Place of birth	Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Bilbau, Biskajsko · 1 more...				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Asier · Асиер				[sources]
ID Number	`30.609.430` · `№ 30.609.430`				[sources]
Last name	QUINTANA ZORROZUA · Quintana Zorrozu · Zorrozua · Зорозуа				[sources]
Second name	Quintana · Кинтана				[sources]
Position	E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`30.609.430`	-	D.N.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,652

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

Source data IDs: at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d · at-nbter-d002a63431833e57bb11558c70285de9d9492cd9 · usgsa-s4mr3r5z1 · omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392 · tw-shtc-95e159185b546959a9055979e1724984351c281f · cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62 · at-nbter-75f59aec817f9a8f9aef5c09afdef80f2f1a80d1 · ofac-7215 · at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87

For experts: raw data explorer

Factsheet Descriptions Data sources

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