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RASHEED AL JIJAKLI

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, 93436 LOMPOC				[sources]
Modified on	2019-10-07				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	84 F.R. 53405 10/7/2019	2019-09-30	2028-12-20
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2028-12-20

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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