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Abd Al-Baset Azzouz

Terrorism · Sanctioned entity

Abd Al-Baset Azzouz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AA (initials) · ABD AL-BASET AZZOUZ · ABDELBASSED AZOUZ · AZZOUZ, Abd al-Baset · Abd Al-Baset Azzouz · 6 more...				[sources]
Other name	AA · AA (initials) · ABD AL-BASET AZZOUZ · ABDELBASSED AZOUZ · ABDULBASIT AZUZ · 3 more...				[sources]
Weak alias	AA · AA (initials) · AA (initials)) · Abdelbassed Azouz · Abdul Baset Azouz · 3 more...				[sources]
Birth date	1966-02-07				[sources]
Place of birth	Doma · Doma Libya · Doma, LIBYA · Doma, Libya				[sources]
Nationality	United Kingdom · Libya				[sources]
Country	United Kingdom · Libya				[sources]
Country of birth	Libya				[sources]
First name	AA (initials) · ABD · ABD AL-BASET · ABDELBASSED · Abd al-Baset · 7 more...				[sources]
ID Number	`223611` · `C00146605`				[sources]
Last name	AA · ABD AL-BASET AZZOUZ · AZOUZ · AZZOUZ · Azouz · 2 more...				[sources]
Middle name	Baset				[sources]
Passport number	`223611` · `British passport number C00146605` · `C001146605` · `C00146605` · `リビア旅券番号　223611` · 1 more...				[sources]
Patronymic	Azzouz				[sources]
Second name	AL-BASET · AZZOUZ · Baset · عزوز				[sources]
Address	Libya (last known location)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

(last known location).

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(last known location).

— EU Financial Sanctions Files (FSF), 2023-04-20

(last known location).

— EU Consolidated Travel Bans, 2023-04-20

cadre Al Qaeda - recruteur. Dernière localisation connue : Libye

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Doma

— 2021-11-21

Libya

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya
Libya (last known location) · リビア（判明している最新の住所）	-

Identifications
Document number	Country	Type	Start date	End date
`C00146605`	United Kingdom	National passport	-	-
`C00146605`	United Kingdom	Passport	-	-
`C00146605`	United Kingdom	passport	-	-
`C00146605`	United Kingdom	National passport	-	-
`223611`	Libya	National passport	-	-
`223611`	Libya	passport	-	-
`223611`	Libya	Passport	-	-
`223611`	Libya	National passport	-	-
`British passport number C00146605`	-	Passport	-	-
`223611`	Libya	Passport	-	-

Linked to
Object	Role	Start date	End date
Aiman Muhammed Rabi Al-Zawahiri	related-to	-	-
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-02-29	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2016-03-11	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
Direction Générale du Trésor	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Federal Public Service Finance	TAQA	2016-03-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Al-Qaida · UN List	2016-02-29	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-02-29	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
United Nations Security Council	Al-Qaida	2016-02-29	-
Financial Intelligence Centre	-	-	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: ruterr-00ba802b1a4add3b5720c22421c7a0e2972e76e0 · arpet-personas-6908525 · id-dttot-c0c0c563bb4ae6a6a6b489ca67bf5f23728ec823 · fr-ga-2691 · gb-fcdo-aqd0089 · qa-nctc-6908525-abd-al-baset-azzouz · ja-mof-42da3a92cf06ec0072cf706552066c9fa44703a6 · eu-fsf-eu-3428-67 · zafic-218-abd-al-baset-azzouz · md-terr-93a6ed182d4bce069e4891135fd3321ab2ef1c25 · NK-feLcghkVMj2QFsp4Zpp8x4 · eu-tb-logical-107679 · au-dfat-3135-abd-al-baset-azzouz · usgsa-s4mr4hd6s · ua-sfms-1345 · gb-hmt-13312 · ch-seco-33602 · unsc-6908525 · il-nbctf-53199078adc980b434ea478a5431dd5ff02d92b0 · usgsa-s4mr4hd6q · ofac-17300

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya
Libya (last known location) · リビア（判明している最新の住所）	-

Identifications
Document number	Country	Type	Start date	End date
`C00146605`	United Kingdom	National passport	-	-
`C00146605`	United Kingdom	Passport	-	-
`C00146605`	United Kingdom	passport	-	-
`C00146605`	United Kingdom	National passport	-	-
`223611`	Libya	National passport	-	-
`223611`	Libya	passport	-	-
`223611`	Libya	Passport	-	-
`223611`	Libya	National passport	-	-
`British passport number C00146605`	-	Passport	-	-
`223611`	Libya	Passport	-	-

Linked to
Object	Role	Start date	End date
Aiman Muhammed Rabi Al-Zawahiri	related-to	-	-
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-02-29	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2016-03-11	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
Direction Générale du Trésor	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Federal Public Service Finance	TAQA	2016-03-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Al-Qaida · UN List	2016-02-29	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-02-29	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
United Nations Security Council	Al-Qaida	2016-02-29	-
Financial Intelligence Centre	-	-	-