Statements: Aziz Ahmad ALLOUCH

Canonical ID: NK-ZGpjqFj46aa78A8kUhsBta · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Aziz ALLOUCH		au_dfat_sanctions	`au-dfat-3314-aziz-allouch`	2022-04-27
`Person:name`	ALLOUCH, Aziz		us_trade_csl	`ofac-21246`	2024-05-07
`Person:name`	'AZIZ AHMAD 'ALLUSH	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-06-14
`Person:name`	Aziz Ahmad ALLOUCH	fra	fr_tresor_gels_avoir	`fr-ga-1366`	2023-04-20
`Person:name`	Aziz Allouch	eng	us_ofac_sdn	`ofac-21246`	2023-04-20
`Person:name`	Aziz Ahmad ALLOUCH	fra	mc_fund_freezes	`mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3`	2024-08-14