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ALI M HIJAZI

Sanctioned entity

ALI M HIJAZI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI M HIJAZI · MUHAMMED ALI HIJAZI				[sources]
Legal form	not available				[sources]
Country	Switzerland · France · Libya				[sources]
Status	not available				[sources]
Address	185 SEPTEMBER STREET, TRIPOLI · GENEVA · HAUTE SAVOIE				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

ADDRESS ADDED

— US BIS Denied Persons List, 2023-04-20

ADDRESS ADDED

— US BIS Denied Persons List, 2023-04-20

ADDRESS ADDED

— US Trade Consolidated Screening List (CSL), 2024-12-09

ADDRESS ADDED

— US Trade Consolidated Screening List (CSL), 2024-12-16

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1981-09-01	-
Bureau of Industry and Security	46 F.R. 44803 9/8/81	1981-09-01	-
Bureau of Industry and Security	46 F.R. 44803 9/8/81	1981-09-01	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1981-09-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US BIS Denied Persons List465

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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