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Person

Abd Al-Baset Azzouz

Counter-sanctioned entity

Born 7 Feb 1966 (60 years old),United Kingdom. Named in 22 sanctions listings.

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Summary

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Passport no.: a) Libyan passport number 223611 b) British passport number C00146605. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(Date of UN designation: 2016-02-29)

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya INTERPOL-UN Security Council Special Notice:

(also Abdulbasit AZUZ, Abdelbassed AZOUZ)

- Nomor Paspor: a) Libya nomor 223611 b) Paspor Inggris nomor C00146605 - Anggota kunci di Al-Qaida (QDe.004) - Di bawah arahan Aiman al-Zawahiri (QDi.006), merekrut 200 militan di bagian timur Libya

(also Abd al-Baset AZZOUZ)

Adresse : LIBYE, N° Passeport : 223611 : libyen, C001146605 : britannique

(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)

cadre Al Qaeda - recruteur. Dernière localisation connue : Libye

Domicilio publicado: COUNTRY=Libya; NOTE=last known location

英国旅券番号 C00146605

Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(last known location).

リビア旅券番号 223611

Alias AA: initials

PASSEPORT: {"Commentaire": "libyen", "NumeroPasseport": "223611"}

PASSEPORT: {"Commentaire": "britannique", "NumeroPasseport": "C001146605"}

Adı Soyadı  :1: ABD AL-BASET 2: AZZOUZ 3:- 4:- Unvanı: - Görevi: -  Doğum Tarihi: 7 Şubat 1966 Doğum Yeri: Doma, Libya Kullandığı veya Bilinen Diğer Adları: a) Abdelbassed Azouz b) Abdul Baset Azouz c) AA (isminin ilk harfleri) Uyruğu: Libya   Pasaport Numarası: a) Libya pasaport numarası 223611   b) İngiliz pasaport numarası C00146605 Ulusal Kimlik Numarası: - Adres: Libya (Son bilinen yer) Diğer Bilgiler: El-Kaide’nin önemli bir elemanıdır (QDe.004).Aiman al-Zawahiri’nin (QDi.006) talimatlarıdoğrultusunda Libya’nın doğu bölgesinden 200 militan temin etmiştir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

アル・カーイダ（166．に指定した団体）の重要な作戦実行者。アイマン・アル・ザワヒリ（158．に指定した個人）の指示のもと、リビア東部にて200名の戦闘員を補充した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Sanctions and listings22

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-257ppatk.go.id

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84560Reference QDi.371seco.admin.chseco.admin.ch

  • Effective
    29 Feb 2016; 25 Mar 2016

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    designated_date_un as published: 2016年2月29日（2020年11月24日に改訂）

    Reference 722Last updated 30 Apr 2021mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    29 Feb 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.371fic.gov.za

  • Effective
    29 Feb 2016

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    29 Feb 2016

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13312Reference AQD0089Reference QDi.371Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    11 Mar 2016

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    cadre Al Qaeda - recruteur. Dernière localisation connue : Libye

    Programme UN-SCISILReference EU.3428.67Reference QDi.371gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    4 Mar 2016
    Effective
    29 Feb 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-02-29

    regulationType=amendment; organisationType=commission

    2016/307 (OJ L58)

    Programme EU-TAQA-EUAQReference EU.3428.67eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    24 Sep 2014

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17300treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/307 du 03/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    cadre Al Qaeda - recruteur. Dernière localisation connue : Libye

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Feb 2016

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.371Last updated 24 Nov 2020un.orgun.org

  • Listed
    29 Feb 2016

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.371

    Reference QDi.371Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    4 Mar 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/307 (OJ L58)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers21

IdentifierNumberIssued by
ID number223611
ID numberC00146605
Passportリビア旅券番号 223611
Passport223611
PassportC001146605
PassportBritish passport number C00146605
Passport英国旅券番号 C00146605
PassportC00146605
National passport223611Libya
PassportC00146605United Kingdom
Passport223611
PassportBritish passport number C00146605
PassportC00146605United Kingdom
National passport223611Libya
Passport223611Libya
Passport223611Libya
National passportC00146605United Kingdom
Passport223611
Passport223611Libya
National passportC00146605United Kingdom
PassportC00146605

Other names23

Also known as19

Abdulbasit AzuzAZOUZ, AbdelbassedAZUZ, AbdulbasitAZZOUZエー・エーAA (isminin ilk harfleri)アブドゥル・バセット・アズーズアブデルバッセード・アズーズエー・エー（イニシャル）AA (inisial): ABD AL-BASET AZZOUZAbdulbasit AZUZABD AL-BASETアブド・アル・バセット・アッズーズعبد الباسط عزوزעבד אלבאסט עזוזABD AL-BASET AZZOUZAbd al-Baset Azzouz
Show 1 more
AZZOUZ, Abd al-Baset

Weak aliases4

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

AAAbdelbassed AzouzAA (initials)Abdul Baset Azouz

Addresses5

  • Libya (lokasi terakhir yang diketahui)

  • Libya

  • Libya (Son bilinen yer)

  • Libya (last known location)

  • リビア（判明している最新の住所）

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.