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Ziad Jamil Gammoh

Debarred entity

Ziad Jamil Gammoh is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Gammoh, Ziad Jamil · Ziad Jamil Gammoh				[sources]
Other name	Al Gammoh · Al Jamil Ziad · Jamil Gammoh · Ziad Al Gammoh · Ziad Al J Gammoh · 3 more...				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-10-21	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

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: trade-csl-6a5cce2498494354a087cc316fb09b33 · trade-csl-9488034e06ea46dfa930b02b24d1045c · us-ddtc-gammoh-ziad-jamil · trade-csl-c23bfd80da274f17a19b118c8b53e3a1

For experts: raw data explorer

Factsheet Data sources

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