Gorka Palacios Alday

Sanctioned entity

Born 17 Oct 1974 (51 years old),United States. Named in 4 sanctions listings.

Summary

PALACIOS ALDAY, Gorka, narozen dne 17.10.1974 v Baracaldu, Biskajsko (Španělsko), průkaz totožnosti č. 30.654.356 – aktivista „ETA“; člen „K. Madrid“

Member ETA;

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356

E.T.A. Activist ; identity card № 30.654.356 ; Member of K. Madrid

Sanctions and listings4

Listed
3 May 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 7214treasury.gov ofac.treasury.gov
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; Mitglied von „K. Madrid“
oenb.at
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

Positions held4

Period not retained
aktivista „ETA“
Period not retained
E.T.A. Activist ; Member of K. Madrid
Period not retained
člen „K. Madrid“
Period not retained
активист на ЕТА; член на К. Мадрид

Identifiers3

Identifier	Number
ID number	№ 30.654.356
ID number	30.654.356
D n i	30.654.356

Other names3

Also known as3

Горка Паласиос АлдайPALACIOS ALDAY, GorkaGorka PALACIOS ALDAY

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