Aziz ALLOUCH

Sanctioned

Allouch Aziz

Type

person

Subtype

Country

Syria

Date of birth

1977-10-26

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3314

Asset freezeTravel ban

2017-08-17activeSource

United States

SDN

21246

Asset freeze

2016-12-23activeSource

Legal bases

Australia

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

United States

Executive Order 13382 (Non-proliferation)executive order