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KHALID JARRAH

Export controlled · Sanctioned entity

KHALID JARRAH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KHALID JARRAH				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
Status	not available				[sources]
Address	127 HARRIRI STREET, EL MARJ · 127 HARRIRI STREET, EL MARJ, LY, LY				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-06-16

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

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		2023-06-10	2031-08-11

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-06-10-2023-khalid-jarrah · trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 · us-bis-df53bf2593206182d14e01b72da3258ce1d1075d · us-bis-2023-06-10-khalid-jarrah · us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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