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Canonical ID: NK-ZGpjqFj46aa78A8kUhsBta · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 'Aziz Ahmad 'Allush | eng | us_ofac_sdn | ofac-21246 | |||
Person:alias | 'Aziz Ahmad 'ALLUSH | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
LegalEntity:alias | 'ALLUSH, 'Aziz Ahmad | tw_shtc | tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b | ||||
Person:birthDate | 1977-10-26 | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:birthDate | 1977-10-26 | eng | us_ofac_sdn | ofac-21246 | |||
Person:birthDate | 1977-10-26 | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:birthDate | 1977-10-26 | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:birthPlace | Deir el Zaharani | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:birthPlace | Deir el Zaharani : LIBAN | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:country | lb | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:firstName | 'AZIZ AHMAD | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:firstName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:firstName | Aziz Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:firstName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
Person:firstName | 'Aziz | eng | us_ofac_sdn | ofac-21246 | |||
Person:firstName | Aziz | eng | us_ofac_sdn | ofac-21246 | |||
Person:firstName | Aziz Ahmad | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:id | 88d5515beaf4431434c09ad05551a34765872bba | eng | us_ofac_sdn | ofac-21246 | |||
Person:id | a4419ed1ea8778fc4eb3bf4e3571478a0079ec96 | us_trade_csl | ofac-21246 | ||||
Person:id | 9a84f892de8850c7e86b023c24796f5816d9992c | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:id | ff495f8000fc0e24b8c9f6ec33a7772113c72bb9 | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:id | 73779e2f5d62da71814df26a6fa91d3a56236bf5 | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:id | ef1f32d7d74a116f729ecbaf6ba45c4f326ff613 | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:id | 4e61a1cbcb68d93c9a986dcfb9f1368a941e48fa | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:id | affacac89f71e20313aa24ba34d11db41f0bd3dd | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
LegalEntity:id | 0fa7fb1aa784359a8a34869e096daff16dca8ca4 | tw_shtc | tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b | ||||
Person:lastName | ALLOUCH | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:lastName | ALLOUCH | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:lastName | ALLOUCH | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
Person:lastName | Allouch | eng | us_ofac_sdn | ofac-21246 | |||
Person:lastName | 'ALLUSH | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:lastName | 'Allush | eng | us_ofac_sdn | ofac-21246 | |||
Person:lastName | ALLOUCH | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-21246 | |||
Person:name | 'AZIZ AHMAD 'ALLUSH | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:name | Aziz Ahmad ALLOUCH | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:name | AZIZ ALLOUCH | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
Person:name | ALLOUCH, Aziz | us_trade_csl | ofac-21246 | ||||
LegalEntity:name | ALLOUCH, Aziz | tw_shtc | tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b | ||||
Person:name | Aziz ALLOUCH | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:name | Aziz Allouch | eng | us_ofac_sdn | ofac-21246 | |||
Person:name | Aziz Ahmad ALLOUCH | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:name | AZIZ ALLOUCH | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:notes | (also AZIZ ALLOUCH) | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:notes | Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:notes | (also 'AZIZ AHMAD 'ALLUSH) | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:position | General Director, Technolab | eng | us_ofac_sdn | ofac-21246 | |||
Person:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21246 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1366 | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21246 | eng | us_ofac_sdn | ofac-21246 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21246 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:topics | sanction | us_trade_csl | ofac-21246 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||