Miguel Albisu Iriarte
Sanctioned entityBorn 7 Jun 1961 (65 years old),United States. Named in 4 sanctions listings.
Summary
карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия
E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia
Member ETA;
ALBISU IRIARTE, Miguel, narozen dne 7.6.1961 v San Sebastiánu, Guipúzcoa (Španělsko), průkaz totožnosti č. 15.954.596 – aktivista „ETA“; člen „Gestoras pro-amnistía“
Sanctions and listings4
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“
- Effective
- 17 Jun 2008
Designated Terrorist Entities under Czech Government Regulation 210/2008
Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic
Programme CZ-TERRe-sbirka.gov.cze-sbirka.cz
- Listed
- 26 Feb 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7181treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held4
Period not retained
активист на ЕТА; член на Гесторас Про-амнистия
Period not retained
E.T.A. Activist
Period not retained
člen „Gestoras pro-amnistía“
Period not retained
aktivista „ETA“
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | № 15.954.596 | |
| ID number | 15.954.596 | |
| D n i | 15.954.596 | Spain |
Other names4
Also known as4
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