EL RIZ, Daoud
A timestamped, audit-ready report on EL RIZ, Daoud: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EL RIZ, Daoud has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Douad EL RIZ A.K.A.
- El Riz DAOUD A.K.A.
Known Addresses 1
- Paris, France
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A02118824
- Passport: 05DK11992
- Passport: 15FV05021
- Passport: A01498634
Additional Information
- Nationality Country: France
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Congo, Democratic Republic of the
- Birthdate: 04 Oct 1983
Related Entities 1
- Providing support to: AHMAD, Hind Nazem Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.