Base
Individual3 sanctions listsFranceSN

Daoud El Riz

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Daoud El Riz
Entity Type
Individual (Person)
Countries
France, SN
OpenSanctions ID
NK-oXE93KiaaGXFDvJEcSwgM5
Date of Birth
Oct 4, 1983
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Daoud El Riz appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Paris France; Paris

Aliases (5)

Also Known As
EL RIZ, Daoud
DAOUD, El Riz
Douad El Riz
El Riz Daoud
EL RIZ, Douad

Identification Numbers

TypeNumber
Passport05DK11992
PassportA01498634
Passport15FV05021
PassportA02118824

Related Entities (10)

MARCEL GOLDFARBEntity
us_bis_deniedus_trade_csl
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
tw_shtcus_trade_cslus_ofac_sdn
MARCEL LEFEBVREEntity
us_bis_deniedus_trade_csl
GIE ZARAND AVIATIONEntity
us_trade_csl
JEAN-MICHEL DIDATEntity
us_bis_deniedus_trade_csl
VH Antibes SASOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Kingston HoldingOrganization
us_trade_cslus_ofac_sdn
RYABIKOVA, TatianaEntity
tw_shtc
AERIALIAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Igor Aleksandrovich REUTOVIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.