Search OpenSanctions

Advanced

ALI M HIJAZI

Sanctioned entity
ALI M HIJAZI is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameALI M HIJAZI · MUHAMMED ALI HIJAZI[sources]
Legal formnot available[sources]
CountrySwitzerland · France · Libya[sources]
Statusnot available[sources]
Address185 SEPTEMBER STREET, TRIPOLI · GENEVA · HAUTE SAVOIE[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ADDRESS ADDED

US BIS Denied Persons List,

ADDRESS ADDED

US BIS Denied Persons List,

ADDRESS ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

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)


Source data IDs: trade-csl-8cc061867fd01ebe6624c531dd61396cb5b0ce4a · trade-csl-3f5567e34ed3993feec9bb560caee081623f48aa · us-bis-09-01-1981-ali-m-hijazi · trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540 · trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84 · us-bis-09-01-1981-muhammed-ali-hijazi · NK-98493r7Gr9W2KcYwXfrbFH

For experts: raw data explorer