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AIMAN AMMAR

Export controlled

AIMAN AMMAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AIMAN AMMAR · AYMAN AMMAR				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · United States				[sources]
Status	not available				[sources]
Address	1265 CAMDEN WAY, YUBA CITY · PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2015-09-18	2020-09-18

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-2015-09-18-ayman-ammar · trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 · us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 · trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 · us-bis-fdd811966b8998ebd072ad07381940e150f95047 · us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c · us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae · us-bis-2015-09-18-aiman-ammar

For experts: raw data explorer

Factsheet Descriptions Data sources

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