Aitzol Iriondo YARZA
Sanctioned entityBorn 8 Mar 1977 (49 years old),Spain. Named in 4 sanctions listings.
Summary
IRIONDO YARZA, Aitzol, narozen dne 8.3.1977 v San Sebastiánu, Guipúzcoa (Španělsko), průkaz totožnosti č. 72.467.565 – aktivista „ETA“
OFAC document validity: Fraudulent (Personal ID Card: 72.467.565)
Organization: Basque Fatherland and Liberty (ETA); In custody in France
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist
- Listed
- 21 Jun 2012
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15012treasury.govofac.treasury.gov
Positions held1
Period not retained
aktivista „ETA“
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 72.467.565 | |
| Personal ID card | 72.467.565 | Spain |
Other names7
Also known as3
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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