Base
Individual23 sanctions listsUnited KingdomLibya

Abd Al-Baset Azzouz

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abd Al-Baset Azzouz
Entity Type
Individual (Person)
Countries
United Kingdom, Libya
OpenSanctions ID
NK-jjmtejv3UkowmTUjQTmGZd
Date of Birth
Feb 7, 1966
Place of Birth
Doma, LIBYA
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Abd Al-Baset Azzouz appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Libya (lokasi terakhir yang diketahui); Libya; Libya (last known location); リビア（判明している最新の住所）

Aliases (18)

Also Known As
Abd al-Baset Azzouz
ABD AL-BASET AZZOUZ
アブド・アル・バセット・アッズーズ
עבד אלבאסט עזוז
عبد الباسط عزوز
Abdul Baset Azouz
AZZOUZ, Abd al-Baset
Abdelbassed Azouz
AA (inisial)
イニシャル
AA
アブデルバッセード・アズーズ
Abdulbasit Azuz
アブドゥル・バセット・アズーズ
エー・エー
AZUZ, Abdulbasit
AZOUZ, Abdelbassed
AA (initials)

Identification Numbers

TypeNumber
ID Number223611
ID NumberC00146605
Passportリビア旅券番号 223611
PassportC00146605
PassportBritish passport number C00146605
Passport英国旅券番号 C00146605
PassportC001146605
Passport223611

Related Entities (10)

BANK SADERAT PLCOrganization
us_trade_csltw_shtcus_ofac_sdn
REXFORD LTD.Entity
us_trade_cslus_bis_denied
OVERSEAS HYBRID SYSTEMSEntity
us_trade_csl
Igor Yakovlevich FISHELEVIndividual
gb_fcdo_sanctions
DATALEC, LTD.Entity
us_trade_csl
EAST LINK LONDON LTDOrganization
us_trade_cslus_ofac_sdn
Asharaf Seed Ahmed ALIIndividual
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
ARAB ORGANISATION FOR HUMAN RIGHTS IN UKOrganization
il_mod_terrorists
Mohammad Nadeem GHANIIndividual
us_trade_cslus_ofac_sdn
Mazen Hassan Al-ZeinIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.