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RASHEED AL JIJAKLI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameRASHEED AL JIJAKLI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436 · INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436[sources]
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Descriptions

Standard

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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: trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed · us-bis-d10c5c944e7e90999dc357376533459dfa17035a · us-bis-7eb76efb19037dae8e28476b6bf40584b42974a9 · us-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef · us-bis-09-30-2019-rasheed-al-jijakli · us-bis-2019-09-30-rasheed-al-jijakli · trade-csl-f01877012ad3dce72f20b035e1173c02ca94e4e7

For experts: raw data explorer