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Aziz ALLOUCH

Sanctioned
Allouch Aziz
Type
person
Subtype
Country
Syria
Date of birth
1977-10-26
Listings
2 · 2 Sanctioning jurisdiction
Export
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
Official source conditions

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

Source ↗
United States
SDN
21246
Asset freeze
2016-12-23activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
Australia
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 'Aziz Ahmad 'ALLUSHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3314
    SHA-256
    73bd7d2bd94dfcd7fe0651242004a9461b9d961cf79efc636201cdf062f1854e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aziz ALLOUCHPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3314
    SHA-256
    73bd7d2bd94dfcd7fe0651242004a9461b9d961cf79efc636201cdf062f1854e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Allush 'Aziz AhmadAlias
    OFAC ↗
    Record provenance
    ID
    21246
    SHA-256
    03901c2d30a8668cbbf8925ca20bb3abcdf099c28ca86579bfa267fecb3970c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Allouch AzizPrimary name
    OFAC ↗
    Record provenance
    ID
    21246
    SHA-256
    03901c2d30a8668cbbf8925ca20bb3abcdf099c28ca86579bfa267fecb3970c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3314AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3314
    SHA-256
    73bd7d2bd94dfcd7fe0651242004a9461b9d961cf79efc636201cdf062f1854e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 21246OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21246
    SHA-256
    2259814ed74a6608f7844d71b5671ee3b73cfda7f9a9cc95aa66224b4e74743e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-10-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3314
    SHA-256
    73bd7d2bd94dfcd7fe0651242004a9461b9d961cf79efc636201cdf062f1854e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)