Zigor Orbe Sevillano

Sanctioned entity

Born 22 Sep 1975 (51 years old),United States. Named in 4 sanctions listings.

Summary

E.T.A. Activist ; identity card № 45.622.851 ; Member of Jarrai/Haika/Segi

Member ETA;

активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851

ORBE SEVILLANO, Zigor, narozen dne 22.9.1975 v Basauri, Biskajsko (Španělsko), průkaz totožnosti č. 45.622.851 – aktivista „ETA“; člen „Jarrai Haika Segi“

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.cz e-sbirka.cz
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“
oenb.at
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 7193treasury.gov ofac.treasury.gov

Positions held4

Period not retained
E.T.A. Activist ; Member of Jarrai/Haika/Segi
Period not retained
aktivista „ETA“
Period not retained
člen „Jarrai Haika Segi“
Period not retained
активист на ЕТА; член на Харай/Хайка/Сеги

Identifiers3

Identifier	Number	Issued by
ID number	45.622.851
ID number	№ 45.622.851
D n i	45.622.851	Spain

Other names3

Also known as3

Зигор Орбе СевиланоORBE SEVILLANO, ZigorZigor ORBE SEVILLANO

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