Daoud El Riz
Sanctioned entityBorn 4 Oct 1983 (43 years old),France. Named in 4 sanctions listings.
Summary
(also El Riz DAOUD, Douad EL RIZ, El Riz DAOUD, Douad EL RIZ)
(also Daoud EL RIZ)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42304treasury.govofac.treasury.gov
Connections1
Other links1
- Hind Nazem AhmadSanctionedDebarredExport controlledLinked to"Providing support to"Born 4 Nov 1992FranceBelgiumIvory Coast
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A01498634 | |||
| Passport | 05DK11992 | |||
| Passport | A02118824 | |||
| Passport | 15FV05021 | |||
| Passport | 05DK11992 | France | 8 Jun 2015 | |
| Passport | 15FV05021 | France | 14 Apr 2025 | |
| Passport | A01498634 | Senegal | 22 Apr 2020 | |
| Passport | A02118824 | Senegal | 21 Sep 2025 |
Other names7
Also known as7
Addresses2
PARIS
Paris France
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