Statements: Dhou El-Aich

Canonical ID: NK-YuV2xXMMgzQ6zwtvd8cEgd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdel Hak		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`LegalEntity:alias`	ABDEL HAK		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09
`Person:alias`	Ду Ел-Аич	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:alias`	Абдел Хак	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:alias`	Abdel Hak		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:birthDate`	1964-08-05		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:birthDate`	1964-08-05		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:birthDate`	1964-08-05		us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:birthPlace`	Debila Algeria		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:birthPlace`	Debila/Algeria		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:birthPlace`	Дебила, Алжир	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:birthPlace`	Debila, Algeria	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:citizenship`	dz		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p86g`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-14
`Person:firstName`	DHOU	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-14
`Person:firstName`	Dhou		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:firstName`	Ду	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:firstName`	Dhou	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:id`	3ccd150912ccda0dd0c7b2e4371136c81f9a81ac		us_sam_exclusions	`usgsa-s4mr3p86g`	2026-01-06
`Person:id`	e4c93defb5100574f4b26cd4e11d8bbb3aa18a18		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2026-01-06
`LegalEntity:id`	a373f63b660bc3f94699feebedd88b3678f69a0f		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09
`Person:id`	02ed79ab00321b56d5f02c81a7d08a695c913eb5		us_trade_csl	`ofac-8221`	2026-01-06
`Person:id`	fa1fffd6717b1caf5eacdd352fd57a576acd980f		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:id`	f7ec8a815c09b73c6fe19ab5dd91627c8f991205		us_ofac_sdn	`ofac-8221`	2026-01-06
`Person:lastName`	El-Aich		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:lastName`	Ел-Аич	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:lastName`	EL-AICH	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-14
`Person:lastName`	EL-AICH	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`LegalEntity:name`	EL-AICH, Dhou		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09
`Person:name`	DHOU EL-AICH	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-14
`Person:name`	EL-AICH, Dhou		us_trade_csl	`ofac-8221`	2024-05-07
`Person:name`	Dhou EL-AICH	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:name`	DHOU EL AICH		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:name`	Dhou El-Aich	eng	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:nationality`	dz		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8221`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8221		us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8221`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2024-03-19
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p86g`	2025-12-29
`Person:weakAlias`	Abdel Hak	eng	us_ofac_sdn	`ofac-8221`	2023-04-20

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