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BASSEM A. ALHALABI

Export controlled

BASSEM A. ALHALABI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BASSEM A. ALHALABI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	9620 VIA EMILIE, BOCA RATON, 33428				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW (NAME CORRECTED) & FR NOTICE

— US BIS Denied Persons List, 2025-10-08

NEW (NAME CORRECTED) & FR NOTICE

— 2025-10-07

NEW (NAME CORRECTED) & FR NOTICE

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2003-06-24	2004-06-24

Data sources

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

US Trade Consolidated Screening List (CSL)23,240

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

Source data IDs: trade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f · us-bis-6-24-2003-bassem-a-alhalabi

For experts: raw data explorer

Factsheet Descriptions Data sources

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