Statements: Aziz Allouch

Canonical ID: NK-ZGpjqFj46aa78A8kUhsBta · 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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-14
`Person:firstName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2024-06-14
`Person:firstName`	'AZIZ AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-14
`Person:firstName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-14
`Person:id`	73779e2f5d62da71814df26a6fa91d3a56236bf5	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2025-07-23
`Person:id`	4e61a1cbcb68d93c9a986dcfb9f1368a941e48fa	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2025-07-23
`Person:id`	affacac89f71e20313aa24ba34d11db41f0bd3dd	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-28
`Person:lastName`	'ALLUSH	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-14
`Person:lastName`	ALLOUCH	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-14
`Person:lastName`	ALLOUCH	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2024-06-14
`Person:name`	'AZIZ AHMAD 'ALLUSH	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-14
`Person:name`	AZIZ ALLOUCH	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2024-06-14
`Person:name`	AZIZ ALLOUCH	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-14
`Person:notes`	(also AZIZ ALLOUCH)	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2025-07-23
`Person:notes`	(also 'AZIZ AHMAD 'ALLUSH)	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csj0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctnq`	2024-06-28

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