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HAJI WALI MUHAMMAD SHEIKH

Export controlled

HAJI WALI MUHAMMAD SHEIKH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HAJI WALI MUHAMMAD SHEIKH				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2020-01-15	2020-07-13

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

Source data IDs: us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 · trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 · us-bis-2020-01-15-haji-wali-muhammad-sheikh

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