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ALBERDI URANGA, Itziar

Terrorism · Export controlled · Sanctioned entity

ALBERDI URANGA, Itziar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBERDI URANGA, Itziar · Itziar Alberdi Uranga				[sources]
Other name	Итзиар Алберди Уранга				[sources]
Birth date	1963-10-07				[sources]
Place of birth	Durango (Viscaya) · Durango, Biscay · Durango, Vizcaya Province, Spain · Durangu, Biskajsko · Дуранго, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Itziar · Итзиар				[sources]
ID Number	`78.865.693` · `№ 78.865.693`				[sources]
Last name	Alberdi Uranga · Uranga · Уранга				[sources]
Second name	Alberdi · Алберди				[sources]
Position	E.T.A. Activist · aktivistka „ETA“ · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

E.T.A. Activist l identity card № 78.865.693

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

активист на ЕТА ; карта за самоличност № 78.865.693

— 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
`78.865.693`	Spain	D.N.I.	-	-

Data sources

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

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 SAM Procurement Exclusions105,464

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: omnio-b1c17b4fa9f91f8955718559b8f964eab776c377 · tw-shtc-b1700e097834bb316a59884e55e9a5785f73903e · au-dfat-312-itziar-alberdi-uranga · at-nbter-e1e3e4dc0425a2e8b7682c5fff5bd037266f5343 · at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34 · usgsa-s4mr3r4x5 · ofac-7179 · cz-terr-70162211ab15a028d701384e0001ba66e66d9386

For experts: raw data explorer

Factsheet Descriptions Data sources

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