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Gammoh, Ziad Jamil

Debarred entity · Sanctioned entity

Gammoh, Ziad Jamil is subject to sanctions. See the individual program listings below.

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 changed	2023-10-16	Last checked	2024-05-21	First seen	2023-06-22

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US Directorate of Defense Trade Controls AECA Debarments751

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 · US State Department Directorate of Defense Trade Controls

Source data IDs: trade-csl-6a5cce2498494354a087cc316fb09b33 · us-ddtc-gammoh-ziad-jamil

For experts: raw data explorer

Factsheet Data sources

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