Lists of sanctions
13.58.215.209
03.05.2025 13:50:37

Daoud EL RIZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Hind Nazem)
Date of publication 19.04.2023

Names (3)

Last name/Name EL RIZ
First name/Name Daoud
Full name/Name Daoud EL RIZ
Type Name
Last name/Name EL RIZ
First name/Name Douad
Full name/Name Douad EL RIZ
Type Alias
Quality Strong
Last name/Name DAOUD
First name/Name El Riz
Full name/Name El Riz DAOUD
Type Alias
Quality Strong

Citizenships (2)

Country Congo, the Democratic Republic
Country France

Addresses (1)

City Paris
Country France
Full address Paris, France

Birth data (1)

Birthdate

Identification documents (5)

Type Passport: A02118824
Country Senegal
Expiration date 2
Type Passport: 05DK11992
Country France
Expiration date 2
Type Passport: 15FV05021
Country France
Expiration date 2
Type Passport: A01498634
Country Senegal
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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