Search OpenSanctions

Dhou El-Aich

Export controlled · Sanctioned entity

Dhou El-Aich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DHOU EL AICH · Dhou El-Aich · EL-AICH, Dhou				[sources]
Other name	Абдел Хак · Ду Ел-Аич				[sources]
Weak alias	Abdel Hak				[sources]
Birth date	1964-08-05				[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	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,260

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 · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd · usgsa-s4mr3p86g · ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 · tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e · ofac-8221 · ch-seco-15454

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk