Search OpenSanctions

KHALID JARRAH

Sanctioned entity

KHALID JARRAH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KHALID JARRAH				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
Status	not available				[sources]
Address	127 HARRIRI STREET, EL MARJ				[sources]
Last change	2024-03-21	Last processed	2025-01-21	First seen	2023-06-16

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 39406 6/16/2023	2023-06-10	2031-08-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2031-08-11

Data sources

US Trade Consolidated Screening List (CSL)21,830

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 List460

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-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 · us-bis-06-10-2023-khalid-jarrah

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk