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ALI M HIJAZI

Sanctioned entity
ALI M HIJAZI is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameALI M HIJAZI · MUHAMMED ALI HIJAZI[sources]
Legal formnot available[sources]
CountrySwitzerland · France · Libya[sources]
Statusnot available[sources]
Address185 SEPTEMBER STREET, TRIPOLI · GENEVA · HAUTE SAVOIE[sources]
Last changeLast processedFirst seen

Descriptions

ADDRESS ADDED

— US BIS Denied Persons List,

ADDRESS ADDED

— US BIS Denied Persons List,

ADDRESS ADDED

— US Trade Consolidated Screening List (CSL),

ADDRESS ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List492

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Source data IDs: us-bis-09-01-1981-ali-m-hijazi · trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84 · trade-csl-3f5567e34ed3993feec9bb560caee081623f48aa · us-bis-09-01-1981-muhammed-ali-hijazi · trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540 · NK-98493r7Gr9W2KcYwXfrbFH · trade-csl-8cc061867fd01ebe6624c531dd61396cb5b0ce4a

For experts: raw data explorer

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