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NUREDDIN SHARIFF SEHWEIL

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NUREDDIN SHARIFF SEHWEIL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NUREDDIN SHARIFF SEHWEIL				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · United States				[sources]
Status	not available				[sources]
Address	106 EVEREST DRIVE, SLIDELL, 70461 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI · KHALIDIYA, P.O. BOX 46112, ABU DHABI · P.O. BOX 46112, ABU DHABI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

REMOVED. PLACED ON DPL IN ERROR

— 2025-10-07

REMOVED. PLACED ON DPL IN ERROR

— 2025-10-07

REMOVED. PLACED ON DPL IN ERROR

— 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		2003-07-24	2005-03-17

Data sources

US Trade Consolidated Screening List (CSL)23,444

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-0aa181a30f9ee8c873421689832507805c5c3494 · us-bis-ce76d7b9a57c20800e237f8f4109c2660a3c99e6 · trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 · us-bis-7-24-2003-nureddin-shariff-sehweil · us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f · us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577

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Factsheet Descriptions Data sources

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