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ALI ABDULLAH ALHAY

Sanctioned entity
ALI ABDULLAH ALHAY is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameALI ABDULLAH AHMED ALHAY · ALI ABDULLAH ALHAY · ALI ALHAY[sources]
Legal formnot available[sources]
CountryIraq · Saudi Arabia[sources]
Statusnot available[sources]
AddressANAK STREET, QATIF 61177 · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

Relationships

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)18,618

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: trade-csl-6f3df56f16f6e7fe420b6548017899d2e7275312 · us-bis-10-31-2023-ali-abdullah-alhay · trade-csl-f4ac655f043874646f99be6cd7677c36091d11c8 · NK-GwoKrjSbrpCNvHRgEBHaaX · trade-csl-2f7630d26acecb5b0e5a8377ac3218dea23ac750e3c1376a69bf4b07 · trade-csl-ca6c091900e19f6e7e9d726c37533e48049a07d423bebccfe80b221a · trade-csl-e14af72ad00233044edf382606a470f972746a269d902ed4e6e34900 · trade-csl-5296c544b45da5c1cfc2b59bc3abc5a960041600 · trade-csl-0f69604ab5e5c5fe80686886aa48d9a604b92f6e66ec84d95b948722 · trade-csl-a78d3c5a978da8006952d059d38b5db92fbbed5d08bc9c929c71e0e3 · us-bis-11-08-2022-ali-alhay · trade-csl-0ffcc7d8268be03b5d9eb23c8616d316ae1a7cf8df31bbd1ce63b507 · trade-csl-2125ffc0bf77437b29a5dd8c2c04a537731191247bb26bfc7fe94f6d · trade-csl-cb2c6c28c9b5131cb16d652cb7a2dbadd5c0689843fcd39954cf18f0 · trade-csl-86fa4603b0677cf4efc8c1bff79de965ecc9a512f4acf3ae64bdfca5 · trade-csl-e3e6a6e0609c9a939a812b4122dd3b9fc124ec671828899082877713 · us-bis-11-08-2022-ali-abdullah-ahmed-alhay · trade-csl-3af8b84cf2061a5ead3392c935985bec9defe4c5 · us-bis-05-13-2022-ali-abdullah-ahmed-alhay · us-bis-10-31-2023-ali-alhay · NK-J78GQSHaA68YuunimKsLon · us-bis-10-31-2023-ali-abdullah-ahmed-alhay · trade-csl-ce133c02c024c1ff19b8919604414fb176a7bbe9688ce765a9d67d8d · trade-csl-3fdb9ddfa29443a92aaf50abd076162103e0d246 · trade-csl-e7c81c450d2f0d94c2a2d483174edf20cfceed7469efad76b773c67c · us-bis-05-05-2023-ali-abdullah-ahmed-alhay · us-bis-05-05-2023-ali-alhay · us-bis-05-05-2023-ali-abdullah-alhay · trade-csl-7f5f8dc9d9409af19d1e89e95b0a24dbb3fc9467bbffa3337bfeeef2 · us-bis-05-13-2022-ali-alhay · us-bis-05-13-2022-ali-abdullah-alhay · trade-csl-dfe476dbab06150dcdbe26ee79fac808528209c51b0ab0c2e417bad9 · us-bis-11-08-2022-ali-abdullah-alhay

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