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MIGUEL DE GARIKOITZ ASPIAZU URBINA

Terrorism · Export controlled · Sanctioned entity

MIGUEL DE GARIKOITZ ASPIAZU URBINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASPIAZU RUBINA, Miguel de Garikoitz · DE GARIKOITZ ASPIAZU RUBINA, Miguel · MIGUEL DE GARIKOITZ ASPIAZU URBINA · Miguel DE GARIKOITZ ASPIAZU RUBINA · Miguel de Garikoitz Aspiaz Rubina				[sources]
Alias	DE GARIKOITZ ASPIAZU URBINA, Miguel · Miguel DE GARIKOITZ ASPIAZU URBINA				[sources]
Weak alias	CHEROKEE · TXEROKI				[sources]
Birth date	1973-07-06				[sources]
Place of birth	Bilbao (Vizcaya) · Bilbao, Vizcaya, Spain · Bilbau, Vizcaya				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Miguel · Miguel de Garikoitz				[sources]
ID Number	`14.257.455`				[sources]
Last name	Aspiaz Rubina · DE GARIKOITZ ASPIAZU RUBINA · DE GARIKOITZ ASPIAZU URBINA				[sources]
Position	aktivista „ETA“				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Member of the Basque Fatherland and Liberty (ETA) and currently detained in France

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

(also MIGUEL DE GARIKOITZ ASPIAZU URBINA)

— US SAM Procurement Exclusions, 2025-07-23

(also MIGUEL DE GARIKOITZ ASPIAZU RUBINA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`14.257.455`	Spain	National ID No.	-	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

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 List9,823

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

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 SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 · usgsa-s4mr3rb66 · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 · tw-shtc-b4721008c0cd2cda24278a175d43d184ef02e34e · usgsa-s4mr3rb65 · at-nbter-20e015351889f4167b21afd3add6db538db56f8a · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 · ofac-12667

For experts: raw data explorer

Factsheet Descriptions Data sources

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