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MAHMOUD KHALI HAMZE

Export controlled
TypeLegal entity[sources]
NameMAHMOUD KHALI HAMZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Gambia[sources]
Statusnot available[sources]
AddressG 15, KANIFING HOUSING ESTATE · MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

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F.R. NOTICE ADDED

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F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

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

United States · BIS

Source data IDs: trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5 · us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4 · trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5 · us-bis-2012-04-23-mahmoud-khali-hamze · us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a

For experts: raw data explorer

FactsheetDescriptionsData sources
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