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Shaji Muhammed Basheer

Export controlled

Shaji Muhammed Basheer is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Shaji Muhammed Basheer				[sources]
Other name	S. Basheer				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2012-04-25	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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Factsheet Data sources

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