'Aziz Ahmad 'ALLUSH
Sanctioned entityBorn 26 Oct 1977 (48 years old),Lebanon. Named in 6 sanctions listings.
Summary
Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law
(also 'Aziz Ahmad 'ALLUSH)
ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4147)
(also Aziz ALLOUCH)
Sanctions and listings6
- Listed
- 3 Feb 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Ended
- 6 Nov 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2512697A du 02/05/2025, ecot2230755a du 28/10/2022, ecot2611061a du 28/04/2026, ecot2529122a du 24/10/2025, ecot2132440a du 05/11/2021, ecot2410270a du 30/04/2024, ecot2429026a du 29/10/2024, ecot2212283a du 05/05/2022, ecot2327056a du 26/10/2023 and ecot2311853a du 03/05/2023
Autorité de désignation publiée : République française
- Listed
- 26 Jan 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 21246treasury.govofac.treasury.gov
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
Positions held1
Period not retained
General Director, Technolab
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- OrganizationTechnolabAgent for"Acting for or on behalf of"Lebanon
- OrganizationScientific Studies and Research CenterAgent for"Acting for or on behalf of"SyriaUnited States
- Linked to"Providing support to"SyriaUnited States
- OrganizationNATIONAL STANDARDS AND CALIBRATION LABORATORYLinked to"Providing support to"SyriaUnited States
Other names6
Also known as6
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