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Aziz Ahmad ALLOUCH

Sanctioned entity

Aziz Ahmad ALLOUCH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'AZIZ AHMAD 'ALLUSH · ALLOUCH, Aziz · Aziz ALLOUCH · Aziz Ahmad ALLOUCH · Aziz Allouch				[sources]
Other name	'Aziz Ahmad 'ALLUSH · 'Aziz Ahmad 'Allush · AZIZ ALLOUCH				[sources]
Birth date	1977-10-26				[sources]
Place of birth	Deir el Zaharani · Deir el Zaharani : LIBAN				[sources]
Nationality	Syria				[sources]
Country	Lebanon				[sources]
First name	'AZIZ AHMAD · 'Aziz · Aziz · Aziz Ahmad				[sources]
Last name	'ALLUSH · 'Allush · ALLOUCH · ALLOUCH · Allouch				[sources]
Middle name	Ahmad				[sources]
Position	General Director, Technolab				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position ‑ General Director of Technolab, a sanctioned entity under Australian sanctions law

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Clients
Client	Role	Start date	End date
Technolab	Acting for or on behalf of	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Higher Institute for Applied Sciences and Technology	Providing support to	-	-
National Standards & Calibration Laboratory	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-05
Direction Générale du Trésor	ECOT2429026A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: mc-freezes-cf683f04d7f1662a6ac90763feffe57d2d8270a3 · mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 · ofac-21246 · usgsa-s4mr5czyy · fr-ga-1366 · au-dfat-3314-aziz-allouch

For experts: raw data explorer

Factsheet Descriptions Data sources

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