ListsEU Consolidated › eu_fsf-EU.3428.67

Abd Al-Baset Azzouz

Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3428.67.

Programs

TAQA

Names and aliases

Abd Al-Baset Azzouzprimary
Abdul Baset Azouzalias (strong)
Abdelbassed Azouzalias (strong)
AA (initials)alias (strong)

Identifiers

National passportC00146605GB
National passport223611LY

Details

CountriesLibya Libya
Birth dates1966-02-07
Birth placesDoma LIBYA
AddressesLIBYA

Same name on other lists

ABD AL-BASET AZZOUZ (un_sc), Abd al-Baset AZZOUZ (ofac_sdn), ABD AL-BASET AZZOUZ (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.