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HASSAN JAMIL SALAME

Sanctioned entity

HASSAN JAMIL SALAME is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HASSAN JAMIL SALAME				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, 44432				[sources]
Last change	2024-03-21	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-11-09	2025-11-03
Bureau of Industry and Security	81 F.R. 81733 11/18/2016	2016-11-09	2025-11-03

Data sources

US BIS Denied Persons List470

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)21,852

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

Source data IDs: us-bis-11-09-2016-hassan-jamil-salame · trade-csl-f17f7e1c61e5023197de44f51b8fde5cad8b28a5 · trade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7

For experts: raw data explorer

Factsheet Descriptions Data sources

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