Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AZIZ AHMAD 'ALLUSH · ALLOUCH, Aziz · Aziz Ahmad ALLOUCH · Aziz Allouch | [sources] | |||
| Other name | 'ALLUSH, 'Aziz Ahmad · 'Aziz Ahmad 'Allush | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deir el Zaharani · Deir el Zaharani : LIBAN | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Lebanon | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b · au-dfat-3314-aziz-allouch · fr-ga-1366 · mc-freezes-cf683f04d7f1662a6ac90763feffe57d2d8270a3 · usgsa-s4mr5ctnq · mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 · usgsa-s4mr5csj0 · usgsa-s4mr5czyy · ofac-21246For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Scientific Studies and Research Centre (SSRC) | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Higher Institute for Applied Sciences and Technology (HIAST) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Monaco | La Principauté de Monaco | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Acting for or on behalf of |
| - |
| - |
| National Standards & Calibration Laboratory Disqualified · Export controlled · Sanctioned entity |
| Providing support to |
| - |
| - |