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Jamal Hasan

Sanctioned entity

Jamal Hasan is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Jamal Hasan				[sources]
Other name	Jamal Haji				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai · P.O. Box 184607, Dubai				[sources]
Last changed	2024-02-28	Last checked	2024-05-08	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-09-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,900

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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