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Miguel Albisu Iriarte

Sanctioned entity

Miguel Albisu Iriarte is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBISU IRIARTE, Miguel · MIGUEL ALBISU IRIARTE · Miguel ALBISU IRIARTE · Miguel Albisu Iriarte · Mikel Antza				[sources]
Other name	Mikel Albisu Iriarte · Mikel Albizu Iriarte · Мигел Албису Ириарте				[sources]
Weak alias	Mikel Antza				[sources]
Birth date	1961-06-07				[sources]
Place of birth	San Sebastian, Guizpucoa Province, Spain · San Sebastián · San Sebastián (Guipúzcoa) · San Sebastiаn,Guipuzcoa · Сан Себастиян, Гипузкоа				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	MIGUEL · Miguel · Mikel · Мигел				[sources]
ID Number	`15.954.596` · `№ 15.954.596`				[sources]
Last name	ALBISU IRIARTE · Albisu · Iriarte · Ириарте				[sources]
Second name	Albisu · Албису				[sources]
Wikidata ID	Q3313606				[sources]
Position	E.T.A. Activist · активист на ЕТА; член на Гесторас Про-амнистия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia

— Bulgarian Persons of Interest non-official source, 2023-04-20

карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Basque writer

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Maria Soledad IPARRAGUIRRE GUENECHEA	unmarried partner	-	-
Rafa Albisu	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`15.954.596`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Austrian National Bank	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-XanYmNdbn3azMgGaKipuBV · at-nbter-01d68e36fae806ececee06776b280366d6f01bac · usgsa-s4mr3qs1y · omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e · ofac-7181 · at-nbter-a27633f006b039c90c585ed2f26d55ff2c7f2c06

For experts: raw data explorer

Factsheet Descriptions Data sources

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