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AL-NASER AIRLINES

Sanctioned entity

AL-NASER AIRLINES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL NASER AIRLINES · AL NASER WINGS AIRLINES · AL-NASER AIRLINES · ALNASER AIRLINES · Al-Naser Airlines				[sources]
Other name	AL NASER WINGS · AL NASER WINGS AIRLINES · Alnaser Airlines				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iraq · Jordan				[sources]
Unique Entity ID	`XVKSVNCJUPW1`				[sources]
Status	not available				[sources]
Address	AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD · AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD, IRQ · Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD · P.O. BOX 28360, DUBAI · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED,TDO RENEAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; STANDARD CHANGE; ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Address
Full address	Country
P.O. Box 911399, 11191 Amman	Jordan
P.O. Box 28360, Dubai	United Arab Emirates
Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad	Iraq

Linked to
Object	Role	Start date	End date
Mahan Air Sanctioned entity	Providing support to	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	TREAS-OFAC	Reciprocal	2025-03-28	-
United States of America	Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Bureau of Industry and Security	82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Bureau of Industry and Security	82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Bureau of Industry and Security	82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024	2024-10-29	2025-10-29
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024	2024-10-29	2025-10-29

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Data sources

US BIS Denied Persons List468

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,047

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

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: us-bis-05-05-2023-alnaser-airlines · trade-csl-089f46121209e9d045753fd46d2b2158feac44eb7a2c0a1e6d08defb · trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 · trade-csl-19f34c00a315ef5d5be28a2d983378760f4bf34f4e0602b3440301e4 · us-bis-10-31-2023-al-naser-wings-airlines · ofac-18133 · trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 · trade-csl-ff854d3fd8c9a5d935729d2e7848334e15c1d990 · NK-CNRZ25zpRQasoysPnPkjBj · trade-csl-f422285ebe0b3666702e6ceebdf949b5cf48c8dd581f41f5727036b1 · NK-ghh4C7uxEELnaVjGEDhvT8 · trade-csl-cc8c65673b582f36f593ddaf3599ec0bd9e4ba4ffbbc71b3b06f601e · trade-csl-d3c17367dfee08834e26ed85cdff24cba6a81afc48a639b9433e388b · trade-csl-55229cda51b2050d24e6e614ca377f74705af08586a131ca08a41da5 · trade-csl-62e85e5c4be329970ab8c0b7b5ccc73ab54558b825fa17ae58d0bbc4 · trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae · trade-csl-66104f5c9b2273adbcae8f50265448bbe9cd1345d93b804f0654db67 · NK-aiiq3BzM28TVFmJULDjQPQ · trade-csl-d37e257bcc31478b379ec0d66384ef34c68d77a6 · us-bis-10-31-2023-alnaser-airlines · trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab · NK-eRDCxwivBHKd6GcYSy9eaK · trade-csl-1c465df21999ad1c9ae3f573a8d2ac9a12dc7c3eac71abbad4a88e2f · NK-6yM8HuCamokgn6TDgGZn5S · trade-csl-5de4ccf8e08c8a994d55186b9ed32ca934e4dc9b46cd3e6823e2535d · NK-9228s7jeuMj4UzEujpZCWZ · trade-csl-f7630d36944221da050ac718eaada7e50b8cb4754bf6c2317157c158 · trade-csl-f8db987644b657a7a8e3d39196a0cc7b98cdafe4d772a8da580f261c · trade-csl-fbd65bc071ac3b309992aaf49b39c340efff64485c97d31d3dae89a8 · us-bis-10-30-2023-al-naser-airlines · trade-csl-4f0d8adab4aa3f69b3c7dd3bef9b06318fd0bd9a · NK-DUyXfYDEqMAbcp57tFaRrU · NK-MEakycGsg29LoNF4JqXHWf · trade-csl-143496758f23a56930e64b06bc6fd1bcf2a33c8c75012330c5ac8006 · trade-csl-dee0552031b71681e20e6e81472fe337425672b57cf58b585dd0eea7 · NK-8fUtaJsDKD4QfcgaPeEmm8 · trade-csl-3bdafcb935eea29827119c1f70caaa52d0981b63109b542389eec9c3 · trade-csl-aae60dcdbf5ca800cfe0ec895d991c026124532f · NK-K8ttJwVLqe2dtwZYKjUepg · trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 · trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 · NK-fv3FBH3HDU9oj5jSjXBhzj · us-bis-11-08-2022-al-naser-airlines · NK-WAfTY3KzSwnSNRzbHV7re8 · trade-csl-b52981519fcbf8790f545b1d37b39146cb9b5d28f79e86fc00f603fc · NK-eBQcFrBAMRhcPJqMDPcEnm · trade-csl-e4939c1443cbb75ae92e4ade2d970f462a3508415905d7d31c262728 · NK-UNZtKLciaNvUbiG8mZRGdN · trade-csl-0f5e0d796cf70e0f65fb441c177ed550d9097a51902b3efa2c8b756d · trade-csl-74a9f624a662bb9d2cad673a6417c35a245e61b3 · trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab · us-bis-05-05-2023-al-naser-airlines · us-bis-10-29-2024-al-naser-airlines · trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 · trade-csl-ec211ca243c5926f4bad6e737f7a90d9151e45d393e7f5349beca7c6 · NK-5cL6iQeGpXJzyww2v7ajvP · us-bis-10-29-2024-al-naser-wings-airlines · trade-csl-9a1882adca8d49ab762d096b14f050e71bd0c645042a6773007e2cc8 · trade-csl-74ffdc08ca143c0d284d38171297bb522a64f7d232e546ae090a5e33 · trade-csl-6db8907c82829112e98948dbb2c4d2a4f1a5d21f · trade-csl-7ad04aa26b808907d8282f21b94ca596898c9ee2acfec6966dea2729 · trade-csl-c6281168604f6b9345b867c1582ad652039ef0768e0794a6a8767f60 · NK-cXFTRCsD3duPntVVocDjHC · trade-csl-d6755c94e391fe8f0a654e37943d4e4b73ecf1a4 · trade-csl-18a97293c39216f114111aa1007ce86d216fa037 · us-bis-05-13-2022-alnaser-airlines · trade-csl-e368cb859de7563f362574efabc9ecdeb04d753a · us-bis-05-05-2023-al-naser-wings-airlines · trade-csl-1afe547f63860feea1428013802e081dbbaf29743d4d02c249eba9d0 · NK-BHhWZoaEMfS32qB66pNtfM · trade-csl-8fe97f58e928275471aa4520dad62a29513eefe9bc8ed8ffd44ef8d5 · trade-csl-05c89081f1004166b7bd62d5100a9d52511eca60dfac045bba6e8d80 · trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 · NK-856nYw6qB4gpozYGYwFRbJ · trade-csl-1c57b1e8c9c93bb3a181697ac3101b386aa98ead · NK-7A2PQQGMA6ov7HbQ2qypi9 · trade-csl-1058d0fbc7935bd48f8759e43100ac7e1f00e9a0e9d9bd86fb6c9b34 · trade-csl-8ff17f1d5af49e9c3d01278ee1f4f8c1a0ecd57c7a243736f3526587 · NK-UdAiuNCtnudTKgDF6SrAcc · usgsa-s4mrvs543 · trade-csl-95ba7b34b776279fd0ca06ce2cc386fffcd60e4da6713dc980b47124 · us-bis-10-29-2024-alnaser-airlines · trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c · NK-L6oYytk6aTpPvtRCDYuQFy · trade-csl-9049f82b18f0ec548fd61075fb89f2dadb1f9cd4 · trade-csl-f3165b18272b2e23660e53880a5a932df9d881a030438cd2bc425ea3 · us-bis-10-31-2023-al-naser-airlines · trade-csl-ad64f4ff9d6e91fa5281ea000a67500811e8e17e · trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 · us-bis-05-13-2022-al-naser-airlines · us-bis-11-08-2022-al-naser-wings-airlines · trade-csl-285528669d0b59080f0dd643a34c1d0f4a2644b9 · trade-csl-9dac45f23c16edf3630d82b052399cadc623856e810829d5c0d652a9 · trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f · us-bis-05-13-2022-al-naser-wings-airlines · trade-csl-45453ffef9f5f65885562d1071297beb861347002114871b8e79b98d · NK-YJC9jcv9pqCKPeSeLBdEUn · us-bis-11-08-2022-alnaser-airlines · trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 · trade-csl-74eb413d3d98cdd01e6a731d01dba5e9a3ef6150268055e917fe52a9 · trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 · trade-csl-bf7a097c36c8eeac65e457b03a0f474837613e6f3fc31fda37e1b7ae · trade-csl-46181b89033ee422af2435de39eb14dd56c5880757acc367da46ac0c · NK-QXcuKoCKwmLeSuEm8BkNRT · trade-csl-e7bb56b77dff6ee84c973cfeb9df9c84f9f42cecac428ce316f8d1b2 · trade-csl-1f95ca37f71a3ef16a15cc3420811e72623fc0903138cbd4a2d93d29 · trade-csl-7905588ab15c870ce4e8caf3ebf218d3a58d326e1b02e2a612c10abc

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Factsheet Descriptions Data sources

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