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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				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-06-16

Descriptions

ADDITION, F.R. NOTICE ADDED

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

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 of America	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)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: us-bis-2023-06-10-khalid-jarrah · us-bis-06-10-2023-khalid-jarrah · trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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