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Ellias Abdl Halim Ghandi

Debarred entity

Ellias Abdl Halim Ghandi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ellias Abdl Halim Ghandi · Ghandi, Ellias Abdl Halim				[sources]
Birth date	1988-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,439

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: us-ddtc-ghandi-ellias-abdl-halim-september-1988 · trade-csl-15c2a15ae43d47089d84beed5b7db6ed · trade-csl-ba546f7d13a74bf39efe84ca974a82e5

For experts: raw data explorer

Factsheet Data sources

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