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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Assaf, Mahmoud Abdel-Ghani Mohammad · Mahmoud Abdel-Ghani Mohammad Assaf | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · DDTC
trade-csl-1f27ba16f5d84e65bff8e8f1764613ee · us-ddtc-assaf-mahmoud-abdel-ghani-mohammadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||