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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOUAD EL RIZ · Daoud El Riz · EL RIZ DAOUD · EL RIZ, Daoud | [sources] | |||
| Other name | DAOUD, El Riz · Douad El Riz · EL RIZ, Douad · El Riz Daoud | [sources] | |||
| Birth date | [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, FRA · Paris · Paris France | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD)
(also DAOUD EL RIZ)
(also DAOUD EL RIZ)
(also DAOUD EL RIZ)
(also DAOUD EL RIZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d · NK-BBxXRaxxwG4VLxSJdSgQBL · tw-shtc-0f311cff6b50d4dc97a568bcb5618a6ce516147c · usgsa-s4mrty2cs · usgsa-s4mrpj4yt · usgsa-s4mrty790 · usgsa-s4mrty791 · usgsa-s4mrty2cr · ofac-42304 · NK-ZbRyyiSxKGoWa72tche22PFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paris | France | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HIND NAZEM AHMED Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |