Statements: Abd Al-Baset Azzouz

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:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:createdAt`	2016-03-07		gb_hmt_sanctions	`gb-hmt-13312`	2024-10-14
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2025-10-01
`Person:firstName`	ABD AL-BASET	eng	us_sam_exclusions	`usgsa-s4mr4hd6q`	2024-06-14
`Person:firstName`	Abd al-Baset	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:firstName`	ABDELBASSED	eng	us_sam_exclusions	`usgsa-s4mr4hd6s`	2024-06-14
`Person:firstName`	ABD AL-BASET	pol	pl_finanse_sanctions	`unsc-6908525`	2023-10-19
`Person:firstName`	ABD AL-BASET		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:firstName`	ABD AL-BASET		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:firstName`	ABD AL-BASET		tr_fcib	`unsc-6908525`	2024-09-05
`Person:firstName`	ABDULBASIT	eng	us_sam_exclusions	`usgsa-s4mr4hd6v`	2024-06-14
`Person:firstName`	ABD AL-BASET		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2023-04-20
`Person:firstName`	عبد الباسط		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2023-04-20
`Person:firstName`	Abdelbassed		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:firstName`	Abd al-Baset		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:firstName`	Abdulbasit	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:firstName`	Abdul Baset	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:firstName`	ABD AL-BASET	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:firstName`	ABD AL-BASET		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:firstName`	Abdelbassed	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:firstName`	ABD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:firstName`	Abdelbassed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:firstName`	Abdelbassed	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:firstName`	Abdul	eng	eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:firstName`	Abdelbassed	eng	eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae`	2025-12-01
`Person:firstName`	Abdelbassed		be_fod_sanctions	`be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae`	2025-12-01
`LegalEntity:id`	752f82163f499a6905fb7cd91fde73af2cb9fc73		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-11-12
`Person:id`	59aeecb0d3855b08effe6d80328245225ecad61f		us_sam_exclusions	`usgsa-s4mr4hd6q`	2026-01-06
`Person:id`	e4f186ab382cccffae05c94c30a58de81a7bf363		us_sam_exclusions	`usgsa-s4mr4hd6s`	2026-01-06
`Person:id`	30b182a42f61c77e526676dad2870d679376f960		us_sam_exclusions	`usgsa-s4mr4hd6v`	2026-01-06
`Person:id`	8d163d99d7b48a4a8440906bda80ad7fdb2bf307		un_sc_sanctions	`unsc-6908525`	2025-09-09
`Person:id`	347d3b98e4d961229d083d183c30703c15178723		gb_hmt_sanctions	`gb-hmt-13312`	2026-01-28
`Person:id`	a0fde862bcacfb3dc8c704fa7bd7605ced6d11e4		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2025-11-12
`Person:id`	ffe1327014ddbb46b3e05eea134353c9da8de2cd		gb_hmt_sanctions	`gb-hmt-13312`	2026-01-28
`Person:id`	2eeb9688655c32ee6e6390eeadbe239a6abe5de4		gb_hmt_sanctions	`gb-hmt-13312`	2026-01-28
`Person:id`	086f2f47abf5b33b5edccd99fed9591ee5253d4d		gb_hmt_sanctions	`gb-hmt-13312`	2026-01-28
`Person:id`	12b5b236763ebc75a0f42803be82c55661b525fc		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:id`	fc93c5f5a5bbdf75d048a721339eea03f1e171f9		be_fod_sanctions	`be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae`	2025-12-12
`Person:id`	be41846680c4cc72d15b3a663fb15d5ac4f2c8bb		pl_finanse_sanctions	`unsc-6908525`	2025-08-22
`Person:id`	945db8ee1f3d2643a8f330019bd2034dc653a855		id_dttot	`id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823`	2026-02-04
`Person:id`	b3bb197a4daa1b7548bbec9521cf8fbb9a469002		us_ofac_sdn	`ofac-17300`	2026-01-06
`Person:id`	07da24fc65713df804bde514c2af7ad5573aa627		il_mod_terrorists	`il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0`	2026-01-06
`Person:id`	e23499504e50e0cf9adfc2f04677d07e5a396d2c		eu_travel_bans	`eu-tb-logical-107679`	2025-12-11
`Person:id`	dbd19d18490c2ff9358d8b395401ad72dab2d76b		mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2025-09-02
`Person:id`	99f29cdc970be304abe531bc94d986b319d34387		jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2026-01-06
`Person:id`	ca2060da06575e3d57373a1b4aefa0bc3a540535		gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2026-01-07
`Person:id`	5bdfd83d06ce45630f99d2e04c7d4c993852329a		ar_repet	`arpet-personas-6908525`	2025-09-05
`Person:id`	ce436d251450de9b547d0873f5f3b04d7f8c0bc6		gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2026-01-09
`Person:id`	b2e410d0ef42e37d7427dfecd9c1f3dbaff79aea		gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2026-01-08
`Person:id`	9dca7684125e824d0c1c9163d56e0eb0f2e14082		gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2026-01-08
`Person:id`	977d90f66d39cc4dbaecd22ed36a0ef8691df938		gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2026-01-08
`Person:id`	a88d93137eeb30a825469223c87070e40168ae1f		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2024-10-29
`Person:id`	42e9dac77be3bbb8df71086dc83097a95495da52		us_trade_csl	`ofac-17300`	2026-01-06
`Person:id`	8412a458ae317063d8ca3b1d05b9413f2352d274		eu_fsf	`eu-fsf-eu-3428-67`	2026-02-16
`Person:id`	b95b72b8eb0815014721427b33f9ee77694bece9		fr_tresor_gels_avoir	`fr-ga-2691`	2026-01-06
`Person:id`	e330ce6adc788d7b9f7c5717bd5bb0266e338964		ua_sfms_blacklist	`ua-sfms-1345`	2025-09-04
`Person:id`	6d39b8588d62158e4b69db01fb078ad1bb7e6225		md_terror_sanctions	`md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb`	2024-10-12
`Person:id`	5f5ded0a6f0cef800c81dfc4c763753af4729e5c		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2026-01-06
`Person:id`	0b6e949bf1e56e1f40739b95813fc767e1b13856		tr_fcib	`unsc-6908525`	2025-08-23
`LegalEntity:id`	93128f48fde341922898f903386b0d3a77008659		tw_shtc	`tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d`	2025-08-09
`Person:idNumber`	223611		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`LegalEntity:idNumber`	223611		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`LegalEntity:idNumber`	British passport number C00146605		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`Person:idNumber`	C00146605		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:lastName`	Azouz	eng	eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:lastName`	AZZOUZ	eng	us_sam_exclusions	`usgsa-s4mr4hd6q`	2024-06-14
`Person:lastName`	Azouz	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:lastName`	AZZOUZ		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2025-09-04
`Person:lastName`	AZZOUZ	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:lastName`	عزوز		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2025-09-04
`Person:lastName`	Azzouz	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:lastName`	Azouz		be_fod_sanctions	`be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae`	2025-12-01
`Person:lastName`	AZZOUZ		ar_repet	`arpet-personas-6908525`	2025-09-05
`Person:lastName`	Azouz	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:lastName`	AZZOUZ		ua_sfms_blacklist	`ua-sfms-1345`	2025-09-04
`Person:lastName`	Azzouz		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:lastName`	AA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:lastName`	Azouz		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:lastName`	AZZOUZ		un_sc_sanctions	`unsc-6908525`	2025-08-22
`Person:lastName`	Azuz	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:lastName`	AZZOUZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:lastName`	AZOUZ	eng	us_sam_exclusions	`usgsa-s4mr4hd6s`	2024-06-14
`Person:lastName`	AZZOUZ	pol	pl_finanse_sanctions	`unsc-6908525`	2025-08-22
`Person:lastName`	Azouz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:lastName`	AZUZ	eng	us_sam_exclusions	`usgsa-s4mr4hd6v`	2024-06-14
`Person:lastName`	AZZOUZ		tr_fcib	`unsc-6908525`	2025-08-23
`Person:middleName`	Baset	eng	eu_fsf	`eu-fsf-eu-3428-67`	2024-10-11
`Person:middleName`	Baset		eu_travel_bans	`eu-tb-logical-107679`	2024-10-11
`Person:middleName`	Baset		be_fod_sanctions	`be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae`	2025-12-01
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908525`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13312`	2024-10-14
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:modifiedAt`	2016-03-04		eu_fsf	`eu-fsf-eu-3428-67`	2025-05-13
`LegalEntity:name`	AZZOUZ, Abd al-Baset		tw_shtc	`tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d`	2025-08-09
`Person:name`	Abd Al-Baset Azzouz		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2022-04-27

Previous
101 - 200 of 333
Next