| 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SCIENTIFIC STUDIES AND RESEARCH CENTER | Acting for or on behalf of | - | - | |
| TECHNOLAB | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY | Providing support to | - | - | |
| NATIONAL STANDARDS AND CALIBRATION LABORATORY | Providing support to | - | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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