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ALBISU IRIARTE, Miguel

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameALBISU IRIARTE, Miguel · Miguel Albis Iriarte · Miguel Albisu Iriarte · Mikel Antza[sources]
Other nameMikel Albisu Iriarte · Mikel Albizu Iriarte · Мигел Албису Ириарте[sources]
Weak aliasMikel Antza[sources]
Birth date[sources]
Place of birthDonostia-San Sebastián · San Sebastian, Guizpucoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiánu, Guipúzcoa · San Sebastiаn,Guipuzcoa · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameMiguel · Mikel · Мигел[sources]
ID Number15.954.596 · № 15.954.596[sources]
Last nameALBISU IRIARTE · Albis Iriarte · Albisu · Iriarte · Ириарте[sources]
Second nameAlbisu · Албису[sources]
Wikidata IDQ3313606[sources]
PositionE.T.A. Activist · aktivista „ETA“ · člen „Gestoras pro-amnistía“ · активист на ЕТА; член на Гесторас Про-амнистия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия

Bulgarian Persons of Interest non-official source,

E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Basque writer

Wikidata non-official source,

Relationships

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

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

External databases

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

Wikidata349,174

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

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3qs1y · tw-shtc-7129736b6cdbc68c0298e7230223fd52719e5485 · at-nbter-a27633f006b039c90c585ed2f26d55ff2c7f2c06 · NK-XanYmNdbn3azMgGaKipuBV · omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e · ofac-7181 · at-nbter-01d68e36fae806ececee06776b280366d6f01bac · cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f

For experts: raw data explorer