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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABD AL-BASET AZZOUZ

Date of Birth: 1966-02-07

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 223611 (2) C00146605 ((1) Libya number (2) British passport number)
Address: Libya
Birthplace: Doma, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abd Al-Baset Azzouz

Date of Birth: 1966-02-07

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 90

Information:

Alias: Azouz Abdul Baset
Alias: Azouz Abdelbassed
Address: LIBYA
Birth: 1966-02-07
ID Document: C00146605 (passport-National passport)
ID Document: 223611 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abd AlBaset Azzouz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 80

Information:

Alias: Azouz Abdul Baset
Alias: Azouz Abdelbassed
Address: LIBYA
Birth: 1966-02-07
ID Document: C00146605 (passport-National passport)
ID Document: 223611 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABD ALBASET AZZOUZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 80

Information:

Nationality: Libya
Passport: (1) 223611 (2) C00146605 ((1) Libya number (2) British passport number)
Address: Libya
Birthplace: Doma, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AZZOUZ Abd alBaset

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 75

Information:

individual
SDGT
DOB 07 Feb 1966; POB Doma, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV