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: 04.05.2025. 02:15
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