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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c`	2024-12-13
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17300`	2025-07-17
`Person:topics`	sanction		tr_fcib	`unsc-6908525`	2024-09-05
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2691`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3135-abd-al-baset-azzouz`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13312`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84560`	2025-05-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17300`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908525`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0089`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3428-67`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-107679`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-2822dc9694efa2bdaaf65b5123ac13690c48ddcb`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-17d850e4168470181b89e6710e5f869b6ec440d7`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908525`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-218-abd-al-baset-azzouz`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd6q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd6s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd6v`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0981446b6fdfd0ece27263d21d140d460fd1318d`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd76cdc5396e09596d0736d9cfc8bbafc2bdaca0`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1345`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908525`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908525-abd-al-baset-azzouz`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3428-67`	2023-04-20

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