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KHALID JARRAH

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]
Modified on	2023-06-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-06-16

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2031-08-11
Bureau of Industry and Security (BIS)	88 F.R. 39406 6/16/2023	2023-06-10	2031-08-11

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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