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JASIN KHAFAF

Export controlled

JASIN KHAFAF is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JASIN KHAFAF				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

NON STANDARD DENIAL

— 2025-10-07

NON STANDARD DENIAL

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2003-10-03	2023-10-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-10-3-2003-jasin-khafaf · us-bis-4138c92f57f3fcc56a71a4f5cab468435d7bc25d · trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 · us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f

For experts: raw data explorer

Factsheet Descriptions Data sources

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