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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAOUD EL RIZ · Daoud El Riz · EL RIZ, Daoud | [sources] | |||
| Other name | DOUAD EL RIZ · Douad El Riz · EL RIZ DAOUD · El Riz Daoud | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Congo - Kinshasa · France | [sources] | |||
| Country | France · Senegal | [sources] | |||
| First name | DAOUD · Daoud · Douad · El Riz | [sources] | |||
| Last name | Daoud · EL RIZ · El Riz | [sources] | |||
| Passport number | 05DK11992 · 15FV05021 · A01498634 · A02118824 | [sources] | |||
| Registration number | N5BDSA5SP6J9 | [sources] | |||
| Unique Entity ID | N5BDSA5SP6J9 | [sources] | |||
| Address | PARIS, FRA · Paris | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paris | France | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A02118824 | Senegal | Passport | - | ||
15FV05021 | France | Passport | - | ||
A01498634 | Senegal | Passport | - | ||
05DK11992 | France | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hind Nazem Ahmad Sanctioned entity | Providing support to | - | - | |