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Daoud El Riz

Sanctioned entity
TypePerson[sources]
NameDAOUD EL RIZ · Daoud El Riz · EL RIZ, Daoud[sources]
Other nameDOUAD EL RIZ · Douad El Riz · EL RIZ DAOUD · El Riz Daoud[sources]
Birth date[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · France[sources]
CountryFrance · Senegal[sources]
First nameDAOUD · Daoud · Douad · El Riz[sources]
Last nameDaoud · EL RIZ · El Riz[sources]
Passport number05DK11992 · 15FV05021 · A01498634 · A02118824[sources]
Registration numberN5BDSA5SP6J9[sources]
AddressPARIS, FRA · Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-42304 · usgsa-s4mrpj4yt

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting