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Aitzol Iriondo Yarza

Sanctioned entity

Aitzol Iriondo Yarza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · YARZA, Aitzol Iriondo				[sources]
Other name	Aitzol IRONDO YARZA · Aitzol Iriondo Yarza · Barbas · Gurbitz				[sources]
Weak alias	BALAK · BARBAS · GURBITA · GURBITZ				[sources]
Birth date	1977-03-08				[sources]
Place of birth	San Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián				[sources]
Gender	male				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Aitzol · Aitzol Iriondo				[sources]
ID Number	`72.467.565`				[sources]
Last name	Iriondo · YARZA				[sources]
Wikidata ID	Q2828818				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-14	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 72.467.565. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Organization: Basque Fatherland and Liberty (ETA); In custody in France

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

Basque terrorist, ETA leader

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
France (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`72.467.565`	Spain	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

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

Source data IDs: NK-EVRRM5HdjDqtv2hbJJdrkT · ofac-15012 · au-dfat-1196-aitzol-iriondo-yarza

For experts: raw data explorer

Factsheet Descriptions Data sources

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