Jurdan MARTITEGUI

Sanctioned entity

Born 10 May 1980 (46 years old),Spain. Named in 5 sanctions listings.

Summary

(also Jurdan MARTITEGUI)

(also Jurdan Martitegui LIZASO)

MARTITEGUI LIZASO, Jurdan, narozen dne 10.5.1980 v Durangu, Vizcaya (Španělsko), průkaz totožnosti č. 45.626.584 – aktivista „ETA“

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist
oenb.at
Listed
22 Sep 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12918treasury.gov ofac.treasury.gov
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.cz e-sbirka.cz
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
aktivista „ETA“

Identifiers3

Identifier	Number	Issued by
ID number	45.626.584
ID number	45 626 584
National ID no	45 626 584	Spain

Other names6

Also known as5

MARTITEGUI, JurdanJurdan Martitegui LIZASOLIZASO, Jurdan MartiteguiMARTITEGUI LIZASO, JurdanJurdan Martitegui Lizaso

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ARLAS

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