Lists › OFAC SDN › ofac_sdn-42304
Daoud EL RIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42304.
Programs
Names and aliases
| Daoud EL RIZ | primary |
| Douad EL RIZ | alias (strong) |
| El Riz DAOUD | alias (strong) |
Identifiers
| Passport | A02118824 | Senegal |
| Passport | 05DK11992 | France |
| Passport | 15FV05021 | France |
| Passport | A01498634 | Senegal |
Details
| Countries |  DR Congo  France |
| Birth dates | 1983-10-04 |
| Addresses | Paris France |
Remarks (as published)
(Linked To: AHMAD, Hind Nazem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.