EL RIZ, Daoud SDN — Treasury

Specially Designated Nationals List · Individual · FR · view upstream ↗

Why on the list

(Linked To: AHMAD, Hind Nazem)

Programs

SDGT

Key facts

CSL entity number: 42304
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: FR
Aliases tracked: 2

Aliases / AKAs

EL RIZ, Douad
DAOUD, El Riz

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