ABD AL-BASET AZZOUZ

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of ABD AL-BASET AZZOUZ

    IDAQD0089
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID13312

    What alternative names has ABD AL-BASET AZZOUZ used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ABD AL-BASET AZZOUZPrimary name
    Abdelbassed AzouzAlias Good quality a.k.a
    Abdul Baset AzouzAlias Good quality a.k.a
    AAAlias Low quality a.k.a

    Where is ABD AL-BASET AZZOUZ located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Libya

    What are the personal details of ABD AL-BASET AZZOUZ?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Feb 07, 1966DomaLibyaLibya223611 Libya passport number
    Feb 07, 1966DomaLibyaLibyaC00146605 British passport number

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0