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Mark Anthony Hammond

Debarred entity · Export controlled

Mark Anthony Hammond is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Hammond, Mark Anthony · Mark Anthony Hammond				[sources]
Birth date	1980-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	11909 MONTE VISTA ROAD, AVONDALE, 85392				[sources]
Last change	2025-10-01	Last processed	2025-11-05	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: trade-csl-bc83ac3387c64c7d9ed2035b4dc2180e · trade-csl-d448fef506354cb59b789c1932ed3d3d · us-bis-2021-03-25-mark-anthony-hammond · us-ddtc-hammond-mark-anthony-april-1980 · us-bis-c367b01825d26e6e6f5683237e4e7f2441eda30f · trade-csl-c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269 · us-bis-d4f8b723272a758616f3518863d9849bd1ca6b74

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Factsheet Descriptions Data sources

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