OFAC SDNCriticalindividual

ALLOUCH, Aziz

21246

FEOC Flagged

ALLOUCH, Aziz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ALLOUCH, Aziz

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALLOUCH, Aziz#21246

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALLOUCH, Aziz

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

'ALLUSH, 'Aziz Ahmad

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 26 Oct 1977; General Director, Technolab; 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21246",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21246",
  "entity_name": "ALLOUCH, Aziz",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "'ALLUSH, 'Aziz Ahmad"
  ],
  "addresses": [],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General Director, Technolab",
    "ent_num": "21246",
    "program": "NPWMD",
    "remarks": "DOB 26 Oct 1977; General Director, Technolab; 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.",
    "tonnage": "-0- ",
    "sdn_name": "ALLOUCH, Aziz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.