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MAHMOUD KHALIL

Export controlled

MAHMOUD KHALIL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MAHMOUD HAMZA KHALIL · MAHMOUD KHALIL				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

F.R. 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		2012-04-23	2012-10-19

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-e64285532a07af1fc075b990f542190e38897092 · trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 · us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f · trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 · us-bis-2012-04-23-mahmoud-hamza-khalil · us-bis-2012-04-23-mahmoud-khalil

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Factsheet Descriptions Data sources

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