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Dhou El-Aich

Sanctioned entity

Dhou El-Aich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DHOU EL AICH · DHOU EL-AICH · Dhou EL-AICH · Dhou El-Aich · EL-AICH, Dhou				[sources]
Other name	Abdel Hak · Абдел Хак · Ду Ел-Аич · ذو العيش El-Aich				[sources]
Weak alias	Abdel Hak				[sources]
Birth date	1964-08-05				[sources]
Place of birth	Blida, Algeria · Debila Algeria · Debila, Algeria · Debila/Algeria · Дебила, Алжир				[sources]
Nationality	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	DHOU · Dhou · Ду · ذو العيش				[sources]
Last name	EL-AICH · El-Aich · Ел-Аич				[sources]
Patronymic	El-Aich				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

Confirmed to have died in Chad on 8 Mar 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-07-03
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)20,205

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd · ofac-8221 · ch-seco-15454 · usgsa-s4mr3p86g · ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6

For experts: raw data explorer

Factsheet Descriptions Data sources

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