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TAYABI FAZAL HUSSAIN

Export controlled · Sanctioned entity

TAYABI FAZAL HUSSAIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TAYABI FAZAL HUSSAIN				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	LATHIFA TOWER, APT #1107, AL NAHDA 1 · LATHIFA TOWER, APT #1107, AL NAHDA 1, AE,				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-09-28	2026-10-03

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Denied Persons List451

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

United States · BIS

Source data IDs: us-bis-2017-09-28-tayabi-fazal-hussain · us-bis-09-28-2017-tayabi-fazal-hussain · trade-csl-217048bdaea920040d75dcdc4eb164fed2d65e83 · us-bis-f30c5263fdbbd5db38e802a869a73ac41addb973 · trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 · us-bis-039d1f608570d4d6e119535e1b71377be432d72f · us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7

For experts: raw data explorer

Factsheet Descriptions Data sources

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