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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AZIZ AHMAD 'ALLUSH · ALLOUCH, Aziz · Aziz Ahmad ALLOUCH · Aziz Allouch | [sources] | |||
| Alias | 'ALLUSH, 'Aziz Ahmad · 'Aziz Ahmad 'Allush | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deir el Zaharani · Deir el Zaharani : LIBAN | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | 'AZIZ AHMAD · 'Aziz · Aziz · Aziz Ahmad | [sources] | |||
| Last name | 'Allush · Allouch | [sources] | |||
| Middle name | Ahmad | [sources] | |||
| Position | General Director, Technolab | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law
(also AZIZ ALLOUCH)
(also 'AZIZ AHMAD 'ALLUSH)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
usgsa-s4mr5csj0 · tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b · mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 · ofac-21246 · fr-ga-1366 · au-dfat-3314-aziz-allouch · usgsa-s4mr5czyy · usgsa-s4mr5ctnqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Technolab Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Higher Institute for Applied Sciences and Technology (HIAST) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| National Standards & Calibration Laboratory Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |