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Canonical ID: NK-oXE93KiaaGXFDvJEcSwgM5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Paris | eng | us_ofac_sdn | ofac-42304 | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty790 | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
LegalEntity:address | Paris France | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:address | PARIS | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:addressEntity | addr-45c6e80d84c9bd4185d3e03ce785b047564052f8 | us_ofac_sdn | ofac-42304 | ||||
Person:alias | El Riz Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:alias | Douad El Riz | eng | us_ofac_sdn | ofac-42304 | |||
LegalEntity:alias | DAOUD, El Riz | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
LegalEntity:alias | EL RIZ, Douad | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:birthDate | 1983-10-04 | us_ofac_sdn | ofac-42304 | ||||
Person:country | sn | us_ofac_sdn | ofac-42304 | ||||
Person:country | fr | us_ofac_sdn | ofac-42304 | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrpj4yt | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty2cr | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty790 | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty2cs | ||||
Person:country | fr | us_sam_exclusions | usgsa-s4mrty791 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty790 | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty791 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cr | ||||
Person:firstName | Douad | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | DOUAD | eng | us_sam_exclusions | usgsa-s4mrty790 | |||
Person:firstName | DOUAD | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:firstName | Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
Person:firstName | DAOUD | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
Person:firstName | EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:gender | male | us_ofac_sdn | ofac-42304 | ||||
Person:id | 2d9a046d3d26e48eaf883ec35007ceaf6e2ae13e | us_sam_exclusions | usgsa-s4mrty791 | ||||
Person:id | ecbb9eda5d797dec45bd099287a11387d38b9048 | us_sam_exclusions | usgsa-s4mrty2cr | ||||
Person:id | 87a31fe28399a7dcff9fe690790ea390a9c76886 | us_ofac_sdn | ofac-42304 | ||||
LegalEntity:id | 96363f583db6464dd24bc98c79c7aabeb1b13bd1 | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:id | cadf5ebd1d4bc39bb0cd3ad78543d62eee2de4c9 | us_sam_exclusions | usgsa-s4mrty2cs | ||||
Person:id | 5318ea045606875a394b049b2b0a38146ff7ce34 | us_sam_exclusions | usgsa-s4mrpj4yt | ||||
Person:id | 69b43fb0e79d5bd85e5102f82c0213192532b151 | us_sam_exclusions | usgsa-s4mrty790 | ||||
Person:id | 079e20cd088b6c9d5f9a088d7a200c6a7401c3e4 | us_trade_csl | ofac-42304 | ||||
Person:lastName | EL RIZ | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
Person:lastName | EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty790 | |||
Person:lastName | El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:lastName | DAOUD | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
Person:lastName | EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:lastName | DAOUD | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:lastName | Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:name | EL RIZ, Daoud | us_trade_csl | ofac-42304 | ||||
Person:name | DOUAD EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty790 | |||
Person:name | DAOUD EL RIZ | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
Person:name | DOUAD EL RIZ | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:name | EL RIZ DAOUD | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:name | Daoud El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:name | EL RIZ DAOUD | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
LegalEntity:name | EL RIZ, Daoud | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:nationality | cd | us_ofac_sdn | ofac-42304 | ||||
Person:nationality | fr | us_ofac_sdn | ofac-42304 | ||||
Person:notes | (also DAOUD EL RIZ) | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:notes | (also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD) | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
Person:notes | (also DAOUD EL RIZ) | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:notes | (also DAOUD EL RIZ) | eng | us_sam_exclusions | usgsa-s4mrty790 | |||
Person:notes | (also DAOUD EL RIZ) | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
Person:passportNumber | A02118824 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | 15FV05021 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | A01498634 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | 05DK11992 | eng | us_ofac_sdn | ofac-42304 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42304 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304 | us_ofac_sdn | ofac-42304 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty791 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42304 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty790 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yt | ||||
Person:topics | sanction | us_trade_csl | ofac-42304 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d | ||||
Person:uniqueEntityId | JMLNLWH9NLN4 | eng | us_sam_exclusions | usgsa-s4mrty791 | |||
Person:uniqueEntityId | N5BDSA5SP6J9 | eng | us_sam_exclusions | usgsa-s4mrpj4yt | |||
Person:uniqueEntityId | JMFZR45JYC94 | eng | us_sam_exclusions | usgsa-s4mrty2cr | |||
Person:uniqueEntityId | JMLNLWH9NLN4 | eng | us_sam_exclusions | usgsa-s4mrty2cs | |||
Person:uniqueEntityId | JMFZR45JYC94 | eng | us_sam_exclusions | usgsa-s4mrty790 | |||