Aziz Ahmad Allouch

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aziz Ahmad Allouch

Birth: 1977-10-26 Deir el Zaharani

Nationality: LBN

Person type: label.person_type.P

Other names: Aziz Allouch, Aziz Ahmad Allush, Aziz Ahmad Allouch

Aliases: 'allush

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	ECOT2230755A du 28/10/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2311853A du 03/05/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2327056A du 26/10/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2429026A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2429026A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2512697A du 02/05/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2529122A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2529122A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
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Frequently Asked Questions

1. Does Aziz Ahmad Allouch have any sanctions?

Yes, Aziz Ahmad Allouch is sanctioned by:

2. Can I receive AML sanctions alerts on Aziz Ahmad Allouch?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aziz Ahmad Allouch:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.