{"id":"2c9b0957-2223-4ad3-a769-740cf334b770","canonicalName":"Daoud EL RIZ","primaryCountryId":"FR","dateOfBirth":"04 Oct 1983","placeOfBirth":null,"nationality":"FR","position":null,"createdAt":"2026-08-28T16:20:03.704Z","updatedAt":"2026-08-28T16:20:03.704Z","aliases":[{"id":"c62eecbd-384f-40f4-9fac-e2194eece766","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","name":"Daoud EL RIZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.706Z","source":{"name":"OFAC SDN"}},{"id":"921fdd3a-b10c-4538-af5c-1f6c6f4e535d","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","name":"EL RIZ, Daoud","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.709Z","source":{"name":"OFAC SDN"}},{"id":"7f7c1769-84e0-4e1e-bf93-662b1cb162d1","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","name":"Douad EL RIZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.712Z","source":{"name":"OFAC SDN"}},{"id":"28b624aa-f357-4b90-bd89-e67f5da2d9f7","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","name":"El Riz DAOUD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.715Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"56510f46-47a8-4b20-9df7-1296dd1a157c","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","type":"passport","value":"A02118824","countryId":"SN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.718Z","source":{"name":"OFAC SDN"}},{"id":"c2450208-8961-4dd1-ae3f-8152c229e25f","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","type":"passport","value":"05DK11992","countryId":"FR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.720Z","source":{"name":"OFAC SDN"}},{"id":"8d4e2e87-d5c8-4a85-9f6d-07f26e2922eb","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","type":"passport","value":"15FV05021","countryId":"FR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.723Z","source":{"name":"OFAC SDN"}},{"id":"7f599f35-809e-47a5-92aa-c2f7bcc55f57","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","type":"passport","value":"A01498634","countryId":"SN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.725Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"88e22faf-7904-4bba-ac7e-558245bd8a42","personId":"2c9b0957-2223-4ad3-a769-740cf334b770","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.728Z","lastSeenAt":"2026-10-19T04:09:36.612Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AHMAD, Hind Nazem)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"42304","fetchedAt":"2026-10-19T04:09:36.612Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}