Search

Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Saudi Arabia

Search guide · Data current as of 2025-04-09

ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia

Previous
1 - 1 of 1
Next

Topics

1Sanctioned entity

Data sources

1US BIS Denied Persons List 1US Trade Consolidated Screening List (CSL)

Countries

1Iraq 1Saudi Arabia

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US BIS Denied Persons List