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MAHMOUD KHALI HAMZE

Export controlled

MAHMOUD KHALI HAMZE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MAHMOUD KHALI HAMZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Gambia				[sources]
Status	not available				[sources]
Address	G 15, KANIFING HOUSING ESTATE · MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-04-23	2012-10-19

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4 · trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5 · trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5 · us-bis-2012-04-23-mahmoud-khali-hamze · us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a

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Factsheet Descriptions Data sources

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