Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Azouz Abdul Baset

Date of Birth: 1966-02-07

Type: individual

Updated: 2026-08-09 05:53:11

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

Abdul Baset AZOUZ

Date of Birth: 1966-02-07

Type: individual

Updated: 2026-08-09 05:53:11

Accuracy: 75

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