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Aziz Allouch

Sanctioned entity

Aziz Allouch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLOUCH, Aziz · Aziz ALLOUCH · Aziz Ahmad ALLOUCH · Aziz Allouch				[sources]
Other name	'Aziz Ahmad 'ALLUSH · 'Aziz Ahmad 'Allush				[sources]
Birth date	1977-10-26				[sources]
Place of birth	Deir el Zaharani				[sources]
Nationality	Syria				[sources]
Country	Lebanon				[sources]
First name	'Aziz · Aziz · Aziz Ahmad				[sources]
Last name	'Allush · ALLOUCH · Allouch				[sources]
Position	General Director, Technolab				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Clients
Client	Role	Start date	End date
Technolab	Acting for or on behalf of	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Higher Institute for Applied Sciences and Technology	Providing support to	-	-
National Standards & Calibration Laboratory	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	ECOT2327056A du 26/10/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-

Data sources

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-3314-aziz-allouch · ofac-21246 · fr-ga-1366

For experts: raw data explorer

Factsheet Descriptions Data sources

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