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ALI M HIJAZI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameALI M HIJAZI · MUHAMMED ALI HIJAZI[sources]
Legal formnot available[sources]
CountrySwitzerland · France · Libya[sources]
Statusnot available[sources]
Address, GENEVA, CH, · , HAUTE SAVOIE, FR, · 185 SEPTEMBER STREET, TRIPOLI · 185 SEPTEMBER STREET, TRIPOLI, LY, · GENEVA · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

ADDRESS ADDED

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ADDRESS ADDED

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Relationships

Data sources

US BIS Denied Persons List455

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)23,438

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: us-bis-1df69e26ae68f72068a68a1c7764822c28b88c4c · us-bis-81160250d58b77a158551e73616840d2a9e6fe0a · us-bis-ea1f667144ce8aef7d3127c3ef0fb3c212a9322e · trade-csl-3f5567e34ed3993feec9bb560caee081623f48aa · us-bis-82b785e70e902e3b18f2f41acd56e3999e38a0fb · us-bis-66bb2e5e545a66c38e8813cc71483b24e10c6e4f · us-bis-09-01-1981-muhammed-ali-hijazi · us-bis-69a66824b71069a24b2bbb9c16f4c4ff49a2b4f9 · us-bis-383fe824435951e3a9c7a4ca63c972eec0e0ee55 · us-bis-1e59f94a0b6dc57bbeb75ec2af9127eaf68c0a5b · us-bis-12fa02b32f10c513fb54a9701cfbc9d79937cd7a · trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540 · us-bis-09-01-1981-ali-m-hijazi · us-bis-9-1-1981-ali-m-hijazi · us-bis-cfebc5651956dd339b61d4a036c013dc9834df92 · us-bis-7258a7fefaa669e227777c8736c678d0144a27fb · trade-csl-8cc061867fd01ebe6624c531dd61396cb5b0ce4a · us-bis-7f4dced9a89eeb3fb1ee245a747a675159366fc6 · us-bis-9-1-1981-muhammed-ali-hijazi · trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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