Statements: Abdul Baset Azouz

Canonical ID: NK-jjmtejv3UkowmTUjQTmGZd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Libya	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`Person:address`	Libya (last known location)		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2024-11-28
`LegalEntity:address`	Libya last known location		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`Person:address`	リビア（判明している最新の住所）	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2024-11-28
`Person:address`	Libya		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2024-10-29
`Person:address`	Libya (last known location)		ua_sfms_blacklist	`ua-sfms-1345`	2023-10-30
`Person:addressEntity`	`addr-bc019759686a7e412a9355c7fc5e91526bb01620`		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-04-20
`Person:addressEntity`	`addr-54eace548ec199dccf71cb8b7d733a3a4996b9f1`	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2023-04-20
`Person:alias`	Abdelbassed Azouz	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:alias`	Abdul Baset Azouz		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:alias`	Abdelbassed Azouz	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:alias`	AA		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2024-10-29
`Person:alias`	AA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:alias`	Abdulbasit Azuz	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`LegalEntity:alias`	AZUZ, Abdulbasit		tw_shtc	`tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d`	2025-08-09
`Person:alias`	Abdelbassed Azouz		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2023-04-20
`Person:alias`	Abdelbassed Azouz	fra	mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2025-07-07
`LegalEntity:alias`	AA		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-08-09
`Person:alias`	Abdul Baset Azouz		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:alias`	Abdelbassed Azouz	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:alias`	Abdelbassed Azouz		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:alias`	AA (initials)		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:alias`	Abdul Baset Azouz		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:alias`	Abdul Baset Azouz		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:alias`	ABDELBASSED AZOUZ	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`LegalEntity:alias`	AZOUZ, Abdelbassed		tw_shtc	`tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d`	2025-08-09
`Person:alias`	Abdelbassed Azouz		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:alias`	AA (initials)		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-11-05
`Person:alias`	Abdul Baset Azouz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:alias`	Abdelbassed Azouz		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:alias`	Abdul Baset Azouz	fra	mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2024-12-13
`Person:alias`	Abdelbassed Azouz		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2022-04-27
`Person:alias`	Abdelbassed Azouz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:alias`	Abdul Baset Azouz	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:alias`	Abdelbassed Azouz		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2024-10-29
`Person:alias`	Abdelbassed Azouz		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`LegalEntity:alias`	Abdelbassed Azouz		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`LegalEntity:alias`	Abdul Baset Azouz		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`Person:alias`	Abdul Baset Azouz	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:alias`	Abdul Baset Azouz		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-11-05
`Person:alias`	Abdul Baset Azouz		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2024-10-29
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-13312`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:birthDate`	1966-02-07	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:birthDate`	1966-02-07		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2023-10-24
`Person:birthDate`	1973-02-07	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`Person:birthDate`	1966-02-07		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:birthDate`	1966-02-07		md_terror_sanctions	`md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb`	2024-10-12
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-3428-67`	2023-04-20
`Person:birthDate`	1966-02-07	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:birthDate`	1966-02-07		be_fod_sanctions	`eu-fsf-eu-3428-67`	2023-04-20
`Person:birthDate`	1966-02-07		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:birthDate`	1966-02-07		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2023-07-15
`Person:birthDate`	1966-02-07		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:birthDate`	1966-02-07		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:birthDate`	1966-02-07	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2025-08-12
`Person:birthDate`	1966-02-07	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:birthDate`	1966-02-07	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:birthDate`	1966-02-07		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:birthDate`	1966-02-07	fra	mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2024-12-13
`Person:birthDate`	1966-02-07		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-07-15
`Person:birthPlace`	Libya	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`Person:birthPlace`	Doma : LIBYE	fra	mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2024-12-13
`Person:birthPlace`	Doma, Libya	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2023-04-20
`Person:birthPlace`	Doma	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:birthPlace`	Doma, Libya		un_sc_sanctions	`unsc-6908525`	2023-07-26
`Person:birthPlace`	Doma, Libya	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:birthPlace`	Doma, Libya		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:birthPlace`	Doma, LIBYA		eu_travel_bans	`eu-tb-logical-107679`	2023-07-27
`Person:birthPlace`	Doma, Libya		ar_repet	`arpet-personas-6908525`	2023-07-27
`Person:birthPlace`	Doma	eng	gb_hmt_sanctions	`gb-hmt-13312`	2025-01-15
`Person:birthPlace`	Doma, Libya		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-04-20
`Person:birthPlace`	Doma Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:birthPlace`	Doma	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:birthPlace`	Doma, LIBYA		be_fod_sanctions	`eu-fsf-eu-3428-67`	2023-07-27
`Person:birthPlace`	Doma, LIBYA		eu_fsf	`eu-fsf-eu-3428-67`	2023-07-26
`Person:birthPlace`	Doma, Libya		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:citizenship`	ly		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2025-11-06
`Person:country`	ly	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2023-04-20
`Person:country`	ly	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`Person:country`	ly		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3428-67`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908525`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`Person:country`	gb	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:country`	ly	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:createdAt`	2016-02-29		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2023-10-24
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908525`	2024-11-02
`Person:createdAt`	2016-03-11		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2025-10-01

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