Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diab, Hicham · Hicham Diab | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Lebanon · United States | [sources] | |||
| Address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI · MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB, | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
F.R. NOTICE ADDED
F.R. NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
trade-csl-f62e3c4797c44a9f8584613f6c813c12 · trade-csl-853f9f9d36b24679b79b49307d9a1862 · us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b · us-bis-03-30-2022-hicham-diab · trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 · us-ddtc-diab-hicham-july-1976 · us-bis-2022-03-30-hicham-diab · us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |