Canonical ID: NK-jjmtejv3UkowmTUjQTmGZd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ABDELBASSED AZOUZ | eng | us_sam_exclusions | usgsa-s4mr4hd6s | |||
Person:name | ABDULBASIT AZUZ | eng | us_sam_exclusions | usgsa-s4mr4hd6v | |||
Person:name | ABD AL-BASET AZZOUZ | un_sc_sanctions | unsc-6908525 | ||||
Person:name | ABD AL-BASET AZZOUZ | eng | gb_hmt_sanctions | gb-hmt-13312 | |||
Person:name | ABD AL-BASET AZZOUZ | pol | pl_finanse_sanctions | unsc-6908525 | |||
Person:name | ABD AL-BASET AZZOUZ | ind | id_dttot | id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823 | |||
Person:name | עבד אלבאסט עזוז | heb | il_mod_terrorists | il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 | |||
Person:name | ABD AL-BASET AZZOUZ | eng | il_mod_terrorists | il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 | |||
Person:name | عبد الباسط عزوز | ara | il_mod_terrorists | il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 | |||
Person:name | Abdul Baset Azouz | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:name | Abdelbassed Azouz | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:name | Abd Al-Baset Azzouz | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:name | ABD AL-BASET AZZOUZ | fra | mc_fund_freezes | mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c | |||
Person:name | ABD AL-BASET AZZOUZ | ar_repet | arpet-personas-6908525 | ||||
Person:name | ABD AL-BASET AZZOUZ | za_fic_sanctions | zafic-218-abd-al-baset-azzouz | ||||
Person:name | ABD AL-BASET AZZOUZ | fra | fr_tresor_gels_avoir | fr-ga-2691 | |||
Person:name | Abd Al-Baset Azzouz | au_dfat_sanctions | au-dfat-3135-abd-al-baset-azzouz | ||||
Person:name | Abd al-Baset Azzouz | ch_seco_sanctions | ch-seco-84560 | ||||
Person:name | Abd al-Baset Azzouz | eng | us_ofac_sdn | ofac-17300 | |||
Person:name | ABD AL-BASET AZZOUZ | ua_sfms_blacklist | ua-sfms-1345 | ||||
Person:name | ABD AL-BASET AZZOUZ | eng | gb_fcdo_sanctions | gb-fcdo-aqd0089 | |||
Person:name | Abd Al-Baset Azzouz | eu_fsf | eu-fsf-eu-3428-67 | ||||
Person:name | Abdelbassed Azouz | eu_fsf | eu-fsf-eu-3428-67 | ||||
Person:name | ABD AL-BASET AZZOUZ | md_terror_sanctions | md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb | ||||
Person:name | Abd Al-Baset Azzouz | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:name | Abdelbassed Azouz | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:name | Abdul Baset Azouz | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:name | アブド・アル・バセット・アッズーズ | jpn | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | |||
Person:name | ABD AL-BASET AZZOUZ | eng | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | |||
Person:name | AZZOUZ, Abd al-Baset | us_trade_csl | ofac-17300 | ||||
Person:name | ABD AL-BASET AZZOUZ | eng | qa_nctc_sanctions | qa-nctc-6908525-abd-al-baset-azzouz | |||
Person:name | عبد الباسط عزوز | ara | qa_nctc_sanctions | qa-nctc-6908525-abd-al-baset-azzouz | |||
Person:name | ABD AL-BASET AZZOUZ | tr_fcib | unsc-6908525 | ||||
LegalEntity:name | AZZOUZ, Abd al-Baset | tw_shtc | tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d | ||||
LegalEntity:name | ABD AL-BASET AZZOUZ | tw_shtc | tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0 | ||||
Person:nationality | ly | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:nationality | ly | ua_sfms_blacklist | ua-sfms-1345 | ||||
Person:nationality | ly | ar_repet | arpet-personas-6908525 | ||||
Person:nationality | ly | ch_seco_sanctions | ch-seco-84560 | ||||
Person:nationality | ly | gb_fcdo_sanctions | gb-fcdo-aqd0089 | ||||
Person:nationality | ly | fr_tresor_gels_avoir | fr-ga-2691 | ||||
Person:nationality | gb | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:nationality | ly | qa_nctc_sanctions | qa-nctc-6908525-abd-al-baset-azzouz | ||||
Person:nationality | ly | un_sc_sanctions | unsc-6908525 | ||||
Person:nationality | gb | ch_seco_sanctions | ch-seco-84560 | ||||
Person:nationality | ly | gb_hmt_sanctions | gb-hmt-13312 | ||||
Person:nationality | ly | eu_fsf | eu-fsf-eu-3428-67 | ||||
Person:nationality | ly | za_fic_sanctions | zafic-218-abd-al-baset-azzouz | ||||
Person:nationality | ly | mc_fund_freezes | mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c | ||||
Person:notes | Adresse : LIBYE, N° Passeport : 223611 : libyen, C001146605 : britannique | fra | mc_fund_freezes | mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c | |||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-84560 | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0089 | |||
Person:notes | 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: | jpn | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | |||
Person:notes | 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. | za_fic_sanctions | zafic-218-abd-al-baset-azzouz | ||||
Person:notes | 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_sc_sanctions | unsc-6908525 | ||||
Person:notes | (Date of UN designation: 2016-02-29) | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:notes | (also ABDELBASSED AZOUZ, ABDULBASIT AZUZ) | eng | us_sam_exclusions | usgsa-s4mr4hd6q | |||
Person:notes | (also ABD AL-BASET AZZOUZ) | eng | us_sam_exclusions | usgsa-s4mr4hd6s | |||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13312 | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3135-abd-al-baset-azzouz | ||||
Person:notes | - Nomor Paspor: a) Libya nomor 223611 b) Paspor Inggris nomor C00146605 - Anggota kunci di Al-Qaida (QDe.004) - Di bawah arahan Aiman al-Zawahiri (QDi.006), merekrut 200 militan di bagian timur Libya | ind | id_dttot | id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823 | |||
Person:notes | 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. | ar_repet | arpet-personas-6908525 | ||||
Person:notes | (last known location). | eu_travel_bans | eu-tb-logical-107679 | ||||
Person:notes | (also ABD AL-BASET AZZOUZ) | eng | us_sam_exclusions | usgsa-s4mr4hd6v | |||
Person:notes | cadre Al Qaeda - recruteur. Dernière localisation connue : Libye | fra | fr_tresor_gels_avoir | fr-ga-2691 | |||
Person:notes | (last known location). | eu_fsf | eu-fsf-eu-3428-67 | ||||
Person:passportNumber | 223611 | ua_sfms_blacklist | ua-sfms-1345 | ||||
Person:passportNumber | C001146605 | fra | fr_tresor_gels_avoir | fr-ga-2691 | |||
Person:passportNumber | 223611 | fra | fr_tresor_gels_avoir | fr-ga-2691 | |||
Person:passportNumber | British passport number C00146605 | za_fic_sanctions | zafic-218-abd-al-baset-azzouz | ||||
Person:passportNumber | 223611 | za_fic_sanctions | zafic-218-abd-al-baset-azzouz | ||||
Person:passportNumber | 223611 | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:passportNumber | C00146605 | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:passportNumber | リビア旅券番号 223611 | jpn | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | |||
Person:passportNumber | 英国旅券番号 C00146605 | jpn | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | |||
Person:passportNumber | 223611 | qa_nctc_sanctions | qa-nctc-6908525-abd-al-baset-azzouz | ||||
Person:passportNumber | C00146605 | eng | gb_hmt_sanctions | gb-hmt-13312 | |||
Person:passportNumber | 223611 | eng | gb_hmt_sanctions | gb-hmt-13312 | |||
Person:passportNumber | British passport number C00146605 | un_sc_sanctions | unsc-6908525 | ||||
Person:passportNumber | 223611 | un_sc_sanctions | unsc-6908525 | ||||
Person:passportNumber | 223611 | eng | us_ofac_sdn | ofac-17300 | |||
Person:passportNumber | C00146605 | eng | us_ofac_sdn | ofac-17300 | |||
Person:passportNumber | C00146605 | ch_seco_sanctions | ch-seco-84560 | ||||
Person:passportNumber | 223611 | ch_seco_sanctions | ch-seco-84560 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0089 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13312 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3428-67 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2691 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3135-abd-al-baset-azzouz | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17300 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908525 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84560 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2691 | fr_tresor_gels_avoir | fr-ga-2691 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN | be_fod_sanctions | be-fod-01e1ab582e999d9e79ae36d87e61bcd1172c45ae | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17300 | us_ofac_sdn | ofac-17300 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908525-abd-al-baset-azzouz | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0089 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2691 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17300 | ||||