Statements: DOUAD EL RIZ

Canonical ID: NK-oXE93KiaaGXFDvJEcSwgM5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mrty791
Person:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mrty2cr
Person:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mrty2cs
Person:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mrpj4yt
Person:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mrty790
LegalEntity:addressParis Francetw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:addressParisengus_ofac_sdnofac-42304
Person:addressEntityaddr-45c6e80d84c9bd4185d3e03ce785b047564052f8engus_ofac_sdnofac-42304
Person:aliasDouad El Rizengus_ofac_sdnofac-42304
LegalEntity:aliasEL RIZ, Douadtw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
LegalEntity:aliasDAOUD, El Riztw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:aliasEl Riz Daoudengus_ofac_sdnofac-42304
Person:birthDate1983-10-04engus_ofac_sdnofac-42304
Person:countryfrengus_ofac_sdnofac-42304
Person:countryfrengus_sam_exclusionsusgsa-s4mrty2cr
Person:countryfrengus_sam_exclusionsusgsa-s4mrty2cs
Person:countrysnengus_ofac_sdnofac-42304
Person:countryfrengus_sam_exclusionsusgsa-s4mrty790
LegalEntity:countryfrtw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:countryfrengus_sam_exclusionsusgsa-s4mrty791
Person:countryfrengus_sam_exclusionsusgsa-s4mrpj4yt
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty791
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty790
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cr
Person:firstNameDOUADengus_sam_exclusionsusgsa-s4mrty790
Person:firstNameEL RIZengus_sam_exclusionsusgsa-s4mrty2cs
Person:firstNameEL RIZengus_sam_exclusionsusgsa-s4mrty791
Person:firstNameDouadengus_ofac_sdnofac-42304
Person:firstNameEl Rizengus_ofac_sdnofac-42304
Person:firstNameDaoudengus_ofac_sdnofac-42304
Person:firstNameDOUADengus_sam_exclusionsusgsa-s4mrty2cr
Person:firstNameDAOUDengus_sam_exclusionsusgsa-s4mrpj4yt
Person:gendermaleengus_ofac_sdnofac-42304
Person:id71cc293c0a4d7cac9373502d744aab7150462aa9engus_sam_exclusionsusgsa-s4mrty791
Person:id079e20cd088b6c9d5f9a088d7a200c6a7401c3e4us_trade_cslofac-42304
Person:id444ca32ac3d80d7a1fa9a10e6cec8be4233be1f1engus_ofac_sdnofac-42304
LegalEntity:id96363f583db6464dd24bc98c79c7aabeb1b13bd1tw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:id3cad8a4b24ecddf3d5d20ad4cd5b547efb7a5ed5engus_sam_exclusionsusgsa-s4mrpj4yt
Person:iddc2fd2e42840ae2e15d85745e57c6f0a535ace4dengus_sam_exclusionsusgsa-s4mrty2cr
Person:id755b39440ff9e2b2b8787fa1c6ba4561682964dcengus_sam_exclusionsusgsa-s4mrty790
Person:idb2a65649420bd5f91022260b776025a34720c8aeengus_sam_exclusionsusgsa-s4mrty2cs
Person:lastNameDAOUDengus_sam_exclusionsusgsa-s4mrty2cs
Person:lastNameEL RIZengus_sam_exclusionsusgsa-s4mrty790
Person:lastNameEl Rizengus_ofac_sdnofac-42304
Person:lastNameDaoudengus_ofac_sdnofac-42304
Person:lastNameEL RIZengus_sam_exclusionsusgsa-s4mrpj4yt
Person:lastNameDAOUDengus_sam_exclusionsusgsa-s4mrty791
Person:lastNameEL RIZengus_sam_exclusionsusgsa-s4mrty2cr
Person:nameDAOUD EL RIZengus_sam_exclusionsusgsa-s4mrpj4yt
Person:nameEL RIZ DAOUDengus_sam_exclusionsusgsa-s4mrty791
Person:nameDOUAD EL RIZengus_sam_exclusionsusgsa-s4mrty2cr
LegalEntity:nameEL RIZ, Daoudtw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:nameDaoud El Rizengus_ofac_sdnofac-42304
Person:nameDOUAD EL RIZengus_sam_exclusionsusgsa-s4mrty790
Person:nameEL RIZ DAOUDengus_sam_exclusionsusgsa-s4mrty2cs
Person:nameEL RIZ, Daoudus_trade_cslofac-42304
Person:nationalityfrengus_ofac_sdnofac-42304
Person:nationalitycdengus_ofac_sdnofac-42304
Person:notes(also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD)engus_sam_exclusionsusgsa-s4mrpj4yt
Person:notes(also DAOUD EL RIZ)engus_sam_exclusionsusgsa-s4mrty2cs
Person:notes(also DAOUD EL RIZ)engus_sam_exclusionsusgsa-s4mrty791
Person:notes(also DAOUD EL RIZ)engus_sam_exclusionsusgsa-s4mrty790
Person:notes(also DAOUD EL RIZ)engus_sam_exclusionsusgsa-s4mrty2cr
Person:passportNumberA02118824engus_ofac_sdnofac-42304
Person:passportNumber05DK11992engus_ofac_sdnofac-42304
Person:passportNumber15FV05021engus_ofac_sdnofac-42304
Person:passportNumberA01498634engus_ofac_sdnofac-42304
Person:programIdUS-TERRengus_ofac_sdnofac-42304
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304engus_ofac_sdnofac-42304
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yt
Person:topicssanctionus_trade_cslofac-42304
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cs
Person:topicssanctionengus_ofac_sdnofac-42304
LegalEntity:topicsexport.controltw_shtctw-shtc-6777a73bd713780ac70201b4d03a6b319971430d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cr
Person:uniqueEntityIdN5BDSA5SP6J9engus_sam_exclusionsusgsa-s4mrpj4yt
Person:uniqueEntityIdJMFZR45JYC94engus_sam_exclusionsusgsa-s4mrty2cr
Person:uniqueEntityIdJMLNLWH9NLN4engus_sam_exclusionsusgsa-s4mrty2cs
Person:uniqueEntityIdJMLNLWH9NLN4engus_sam_exclusionsusgsa-s4mrty791
Person:uniqueEntityIdJMFZR45JYC94engus_sam_exclusionsusgsa-s4mrty790
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