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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	2025-10-02	First seen	2025-05-15

Descriptions

NON STANDARD DENIAL

— US BIS Denied Persons List, 2025-05-15

NON STANDARD DENIAL

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2003-10-03	2023-10-03

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 · us-bis-10-3-2003-jasin-khafaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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