Lists › OFAC SDN › ofac_sdn-17300
Abd al-Baset AZZOUZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17300.
Programs
Names and aliases
| Abd al-Baset AZZOUZ | primary |
| Abdelbassed AZOUZ | alias (strong) |
| Abdulbasit AZUZ | alias (strong) |
Identifiers
| Passport | 223611 | Libya |
| Passport | C00146605 | United Kingdom |
Details
| Birth dates | 1966-02-07 |
| Birth places | Doma, Libya |
Same name on other lists
ABD AL-BASET AZZOUZ (un_sc), Abd Al-Baset Azzouz (eu_fsf), ABD AL-BASET AZZOUZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.