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Gammoh, Ziad Jamil

Debarred entity · Sanctioned entity
TypeLegal entity[sources]
NameGammoh, Ziad Jamil · Ziad Jamil Gammoh[sources]
Other nameAl Gammoh · Al Jamil Ziad · Jamil Gammoh · Ziad Al Gammoh · Ziad Al J Gammoh · 3 more...[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US Trade Consolidated Screening List (CSL)22,076

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 of America · ITA


Source data IDs: trade-csl-c23bfd80da274f17a19b118c8b53e3a1 · trade-csl-6a5cce2498494354a087cc316fb09b33 · us-ddtc-gammoh-ziad-jamil

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