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El Riz Daoud
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: El Riz Daoud
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Paris, France
Congo, Democratic Republic of the
France
Remarks: (Linked To: Ahmad Hind Nazem)
Profile Id: 42304
Date Of Birth: 04-Oct-1983
Countries: Congo, Democratic Republic of the ; France
Nationality: France
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Congo, Democratic Republic of the
Location: Paris, France
Identifications:
Passport: A02118824 (Senegal)
Passport: 05DK11992 (France)
Passport: 15FV05021 (France)
Passport: A01498634 (Senegal)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Daoud El Riz
a.k.a.
(strong) 		El Riz Douad
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