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LOUIS AKHTAB HANEEF

Debarred entity · Export controlled

LOUIS AKHTAB HANEEF is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Haneef, Louis · LOUIS AKHTAB HANEEF · Louis Haneef				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2431 N.W. 7TH STREET, POMPANO BEACH · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND				[sources]
Last change	2025-10-01	Last processed	2026-01-09	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

US Trade Consolidated Screening List (CSL)23,439

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-1efbf598ec91c6791a574541246357775717e429 · trade-csl-a1f3552c90e046b2b35ec094468e3a95 · us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa · trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 · us-bis-10-24-1995-louis-akhtab-haneef · us-ddtc-haneef-louis

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Factsheet Data sources

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