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RASHEED AL JIJAKLI

Export controlled · Sanctioned entity

RASHEED AL JIJAKLI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RASHEED AL JIJAKLI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2019-09-30	2028-12-20

Data sources

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

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-f01877012ad3dce72f20b035e1173c02ca94e4e7 · us-bis-09-30-2019-rasheed-al-jijakli · us-bis-2019-09-30-rasheed-al-jijakli · trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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