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DOUAD EL RIZ

Debarred entity · Export controlled · Sanctioned entity

DOUAD EL RIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOUAD EL RIZ · Daoud El Riz · EL RIZ DAOUD · EL RIZ, Daoud				[sources]
Alias	DAOUD, El Riz · Douad El Riz · EL RIZ, Douad · El Riz Daoud				[sources]
Birth date	1983-10-04				[sources]
Gender	male				[sources]
Nationality	DR Congo · France				[sources]
Country	France · Senegal				[sources]
First name	Daoud · Douad · El Riz				[sources]
Last name	Daoud · El Riz				[sources]
Passport number	`05DK11992` · `15FV05021` · `A01498634` · `A02118824`				[sources]
Unique Entity ID	`JMFZR45JYC94` · `JMLNLWH9NLN4` · `N5BDSA5SP6J9`				[sources]
Address	PARIS · Paris · Paris France				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD)

— US SAM Procurement Exclusions, 2025-07-23

(also DAOUD EL RIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAOUD EL RIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAOUD EL RIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAOUD EL RIZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Paris	France

Linked to
Object	Role	Start date	End date
HIND NAZEM AHMED Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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

US SAM Procurement Exclusions105,576

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Source data IDs: tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d · ofac-42304 · tw-shtc-0f311cff6b50d4dc97a568bcb5618a6ce516147c · usgsa-s4mrpj4yt · usgsa-s4mrty790 · usgsa-s4mrty2cs · usgsa-s4mrty2cr · usgsa-s4mrty791

For experts: raw data explorer

Factsheet Descriptions Data sources

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