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Abdul Baset Azouz

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAA (initials) · ABDULBASIT AZUZ · AZZOUZ, Abd al-Baset · Abd Al-Baset Azzouz · Abdelbassed Azouz · 4 more...[sources]
Other nameAA · AA (initials) · AZOUZ, Abdelbassed · AZUZ, Abdulbasit · Abdelbassed Azouz · 2 more...[sources]
Weak aliasAA · AA (initials) · Abdelbassed Azouz · Abdul Baset Azouz · アブデルバッセード・アズーズ · 3 more...[sources]
Birth date · [sources]
Place of birthDoma · Doma Libya · Doma : LIBYE · Doma, LIBYA · Doma, Libya · 1 more...[sources]
NationalityUnited Kingdom · Libya[sources]
CountryUnited Kingdom · Libya[sources]
Country of birthLibya[sources]
First nameABD · Abd al-Baset · Abdelbassed · Abdul · Abdul Baset · 2 more...[sources]
ID Number223611 · British passport number C00146605 · C00146605[sources]
Last nameAA · Azouz · Azuz · Azzouz · عزوز[sources]
Middle nameBaset[sources]
Passport number223611 · British passport number C00146605 · C001146605 · C00146605 · リビア旅券番号 223611 · 1 more...[sources]
Second nameAL-BASET · Baset[sources]
AddressLibya · Libya (last known location) · Libya last known location · リビア(判明している最新の住所)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Passport no.: a) Libyan passport number 223611 b) British passport number C00146605. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

(last known location).

Belgian Financial Sanctions,

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

(last known location).

EU Financial Sanctions Files (FSF),

(last known location).

EU Consolidated Travel Bans,

cadre Al Qaeda - recruteur. Dernière localisation connue : Libye

French National Asset Freezing System,

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719

UK FCDO Sanctions List,

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.

UK HMT/OFSI Consolidated List of Targets,

Anggota kunci operasi Al-Qaeda.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ(166.に指定した団体)の重要な作戦実行者。アイマン・アル・ザワヒリ(158.に指定した個人)の指示のもと、リビア東部にて200名の戦闘員を補充した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE, N° Passeport : 223611 : libyen, C001146605 : britannique

Monaco National Fund Freezing List,

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also ABDELBASSED AZOUZ, ABDULBASIT AZUZ)

US SAM Procurement Exclusions,

(also ABD AL-BASET AZZOUZ)

US SAM Procurement Exclusions,

(also ABD AL-BASET AZZOUZ)

US SAM Procurement Exclusions,

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,873

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


Source data IDs: usgsa-s4mr4hd6q · arpet-personas-6908525 · id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7 · usgsa-s4mr4hd6s · eu-fsf-eu-3428-67 · md-terr-93a6ed182d4bce069e4891135fd3321ab2ef1c25 · au-dfat-3135-abd-al-baset-azzouz · mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c · fr-ga-2691 · ua-sfms-1345 · gb-fcdo-aqd0089 · zafic-218-abd-al-baset-azzouz · gb-hmt-13312 · unsc-6908525 · eu-tb-logical-107679 · il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 · md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb · NK-feLcghkVMj2QFsp4Zpp8x4 · qa-nctc-6908525-abd-al-baset-azzouz · tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0 · id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823 · tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d · ch-seco-33602 · ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 · ruterr-00ba802b1a4add3b5720c22421c7a0e2972e76e0 · ofac-17300 · usgsa-s4mr4hd6v · ch-seco-84560

For experts: raw data explorer