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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI M HIJAZI · MUHAMMED ALI HIJAZI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · France · Libya | [sources] | |||
| Status | not available | [sources] | |||
| Address | , GENEVA, CH, · , HAUTE SAVOIE, FR, · 185 SEPTEMBER STREET, TRIPOLI · 185 SEPTEMBER STREET, TRIPOLI, LY, · GENEVA · | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDRESS ADDED
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-bis-66bb2e5e545a66c38e8813cc71483b24e10c6e4f · us-bis-1df69e26ae68f72068a68a1c7764822c28b88c4c · us-bis-7f4dced9a89eeb3fb1ee245a747a675159366fc6 · us-bis-09-01-1981-ali-m-hijazi · trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540 · trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84 · us-bis-82b785e70e902e3b18f2f41acd56e3999e38a0fb · us-bis-81160250d58b77a158551e73616840d2a9e6fe0a · us-bis-9-1-1981-muhammed-ali-hijazi · us-bis-ea1f667144ce8aef7d3127c3ef0fb3c212a9322e · us-bis-09-01-1981-muhammed-ali-hijazi · us-bis-69a66824b71069a24b2bbb9c16f4c4ff49a2b4f9 · us-bis-1e59f94a0b6dc57bbeb75ec2af9127eaf68c0a5b · us-bis-12fa02b32f10c513fb54a9701cfbc9d79937cd7a · us-bis-cfebc5651956dd339b61d4a036c013dc9834df92 · us-bis-383fe824435951e3a9c7a4ca63c972eec0e0ee55 · us-bis-9-1-1981-ali-m-hijazi · us-bis-7258a7fefaa669e227777c8736c678d0144a27fbFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |