Entity record
Aziz ALLOUCHPerson
Aziz ALLOUCH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- 'Aziz Ahmad 'ALLUSH
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) (official source)
Key properties
- Date of birth
- Position
- General Director, Technolab
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aziz ALLOUCH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aziz-allouch-nk13c30dc8/
Machine-readable export (FTM + lineage): /people/aziz-allouch-nk13c30dc8/entity.json