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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DHOU EL AICH · Dhou El-Aich · EL-AICH, Dhou | [sources] | |||
| Other name | Abdel Hak · Абдел Хак · Ду Ел-Аич | [sources] | |||
| Weak alias | Abdel Hak | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Debila Algeria · Debila, Algeria · Debila/Algeria · Дебила, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Citizenship | Algeria | [sources] | |||
| First name | Dhou · Ду | [sources] | |||
| Last name | El-Aich · Ел-Аич | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3p86g · ch-seco-15454 · tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e · ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 · ofac-8221 · omnio-f940d66fe00fb8274c1c46292a82bda508cc93cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |