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Person

Itziar Alberdi Uranga

Sanctioned entity

Born 7 Oct 1963 (63 years old),United States. Named in 4 sanctions listings.

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Summary

активист на ЕТА ; карта за самоличност № 78.865.693

E.T.A. Activist l identity card № 78.865.693

ALBERDI URANGA, Itziar, narozena dne 7.10.1963 v Durangu, Biskajsko (Španělsko), průkaz totožnosti č. 78.865.693 – aktivistka „ETA“

Member ETA;

Sanctions and listings4

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 7179treasury.govofac.treasury.gov

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivistin

    oenb.at

Positions held3

  1. Period not retained

    aktivistka „ETA“

  2. Period not retained

    активист на ЕТА

  3. Period not retained

    E.T.A. Activist

Identifiers3

IdentifierNumberIssued by
ID number78.865.693
ID number№ 78.865.693
D n i78.865.693Spain

Other names3

Also known as3

Итзиар Алберди УрангаALBERDI URANGA, ItziarItziar ALBERDI URANGA

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