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Aitzol Iriondo

Terrorism · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Aitzol Iriondo · Aitzol Iriondo Yarza · IRIONDO YARZA, Aitzol · YARZA, Aitzol Iriondo				[sources]
Weak alias	BALAK · BARBAS · GURBITA · GURBITZ				[sources]
Birth date	1977-03-08				[sources]
Place of birth	San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa) · San Sebastiánu, Guipúzcoa				[sources]
Gender	male				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	Aitzol · Aitzol Iriondo				[sources]
ID Number	`72.467.565`				[sources]
Last name	Iriondo · Iriondo Yarza · YARZA				[sources]
Wikidata ID	Q2828818				[sources]
Position	aktivista „ETA“				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

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

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

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US SAM Procurement Exclusions105,464

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

United States · GSA

External databases

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

Wikidata334,882

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-15012 · tw-shtc-e85351aa2de55d95162182788476fd1d0e4280b8 · tw-shtc-214381faa46ea7a85a01919af4f2af9cfea9d000 · au-dfat-1196-barbas · at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66 · at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5 · au-dfat-1196-aitzol-iriondo-yarza · cz-terr-3b5ed7adc6e3f932f1287a5214a3cc99954e38df · usgsa-s4mr3rkmk

For experts: raw data explorer

Factsheet Descriptions Data sources

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