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Abd Al-Baset Azzouz

Terrorism · Sanctioned entity
Abd Al-Baset Azzouz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAA (initials) · ABD AL-BASET AZZOUZ · AZZOUZ, Abd al-Baset · Abd Al-Baset Azzouz · Abd al-Baset Azzouz · 5 more...[sources]
Other nameAA · AA (initials) · Abdelbassed Azouz · Abdul Baset Azouz · Abdulbasit Azuz[sources]
Weak aliasAA · AA (initials) · AA (initials)) · Abdelbassed Azouz · Abdul Baset Azouz · 3 more...[sources]
Birth date[sources]
Place of birthDoma · Doma Libya · Doma, LIBYA · Doma, Libya[sources]
NationalityUnited Kingdom · Libya[sources]
CountryUnited Kingdom · Libya[sources]
Country of birthLibya[sources]
First nameAA (initials) · ABD · ABD AL-BASET · Abd al-Baset · Abdelbassed · 6 more...[sources]
ID Number223611 · C00146605[sources]
Last nameAA · ABD AL-BASET AZZOUZ · AZZOUZ · Azouz · Azuz · 1 more...[sources]
Passport number223611 · British passport number C00146605 · C001146605 · C00146605 · Libyan passport number 223611 · 3 more...[sources]
PatronymicAzzouz[sources]
Second nameAL-BASET · AZZOUZ · Baset · عزوز[sources]
AddressLibya (last known location)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Nov 2020.

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 Freezing of Assets,

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,

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,

Doma

Libya

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,093

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)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU


Source data IDs: ua-sfms-1345 · ch-seco-33602 · gb-fcdo-aqd0089 · qa-nctc-6908525-abd-al-baset-azzouz · arpet-personas-6908525 · fr-ga-2691 · ofac-17300 · eu-tb-logical-107679 · eu-fsf-eu-3428-67 · au-dfat-3135-abd-al-baset-azzouz · gb-hmt-13312 · md-terr-93a6ed182d4bce069e4891135fd3321ab2ef1c25 · il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 · NK-feLcghkVMj2QFsp4Zpp8x4 · zafic-218-abd-al-baset-azzouz · ruterr-00ba802b1a4add3b5720c22421c7a0e2972e76e0 · unsc-6908525 · ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6

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