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Ahmed Abdellatif

Export controlled

Ahmed Abdellatif is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ahmed Abdellatif				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	SAIF Executive Office, P-8-03-01 Sharjah 12702PA 121702 AE · SAIF Executive Office, P-8-03-01, Sharjah · SAIF office, T5-055 Sharjah 513756 AE · SAIF office, T5-055, Sharjah · Shariah, SAIF Office P8-03-01, P.O. Box 513756 · 3 more...				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2024-10-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-10-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c · tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7

For experts: raw data explorer

Factsheet Data sources

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