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KAHALED KHALIL EL-AWAR

Export controlled

KAHALED KHALIL EL-AWAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KAHALED KHALIL EL-AWAR · KHALED KHALIL EL-AWAR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8000 COOK ROAD APT. #314, HOUSTON, 77072 · 8000 COOK ROAD, APARTMENT #314, HOUSTON, 77072				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	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		1999-04-12	2003-08-05

Data sources

US Trade Consolidated Screening List (CSL)23,402

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: trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12 · us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370 · us-bis-b9bd93567f89d2aa5221b3ba29765d6c905dc51d · us-bis-667cc533d018cd518f23464a58a1033f3e9bb563 · us-bis-4-12-1999-khaled-khalil-el-awar · us-bis-108d2589b89229e24b464aaca4253945d6d3323e · trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3 · us-bis-4-12-1999-kahaled-khalil-el-awar

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Factsheet Data sources

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