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:alias`	'Aziz Ahmad 'Allush	eng	us_ofac_sdn	`ofac-21246`	2023-04-20
`Person:alias`	AZIZ ALLOUCH	eng	us_sam_exclusions	`usgsa-s4mr5czyy`	2024-09-10
`Person:alias`	'Aziz Ahmad 'ALLUSH		au_dfat_sanctions	`au-dfat-3314-aziz-allouch`	2022-04-27