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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]
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 · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD · P.O. BOX 28360, DUBAI · P.O. BOX 911399, 11191 AMMAN · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-04	Last processed	2024-12-17	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 28360, Dubai	United Arab Emirates
P.O. Box 911399, 11191 Amman	Jordan
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
Authority	Program	Start date	End date
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
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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
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
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, 11/1/2024	2024-10-29	2025-10-29
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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 87329 11/1/2024	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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
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. 29540 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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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