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KHALID JARRAH

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameKHALID JARRAH[sources]
Legal formnot available[sources]
CountryLibya[sources]
Statusnot available[sources]
Address127 HARRIRI STREET, EL MARJ[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,186

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

US BIS Denied Persons List1,348

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

United States of America · BIS


Source data IDs: trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 · us-bis-06-10-2023-khalid-jarrah · us-bis-2023-06-10-khalid-jarrah

For experts: raw data explorer