KnowSanctions
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YA

YARZA Aitzol Iriondo

Sanctioned
BALAK
Type
person
Subtype
Country
-
Date of birth
1977-03-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15012
Asset freeze
2012-06-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BALAKWeak alias
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    e5ea4cfc0328369c7e5ca554b1c9416d9dc3b4ad559f8482af710047f113d91a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GURBITZWeak alias
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    e5ea4cfc0328369c7e5ca554b1c9416d9dc3b4ad559f8482af710047f113d91a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARBASWeak alias
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    e5ea4cfc0328369c7e5ca554b1c9416d9dc3b4ad559f8482af710047f113d91a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARZA Aitzol IriondoPrimary name
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    e5ea4cfc0328369c7e5ca554b1c9416d9dc3b4ad559f8482af710047f113d91a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GURBITAWeak alias
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    e5ea4cfc0328369c7e5ca554b1c9416d9dc3b4ad559f8482af710047f113d91a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 72.467.565PERSONAL_ID_CARD
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    3422fdc67457ed9e9a242606c25a5c28d10991ec35d5a8c45324ded68d35ef23
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15012OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15012
    SHA-256
    3422fdc67457ed9e9a242606c25a5c28d10991ec35d5a8c45324ded68d35ef23
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-03-08Birth date
    Source not recordedOriginal record not linked

Places

  • San Sebastina, Guipuzcoa, SpainBirthplace
    Source not recordedOriginal record not linked