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Individual22 sanctions listsLibyaUnited Kingdom

Abd Al-Baset Azzouz

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abd Al-Baset Azzouz
Entity Type
Individual (Person)
Countries
Libya, United Kingdom
OpenSanctions ID
NK-jjmtejv3UkowmTUjQTmGZd
Date of Birth
Feb 7, 1966
Place of Birth
Doma
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abd Al-Baset Azzouz appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (18)

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

Identification Numbers

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

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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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.