Hicham Diab

Sanctioned entity

Born Jul 1976,United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Effective
30 Mar 2022
Ended
11 Jun 2029
BIS Denied Persons List (DPL) - 87 F.R. 19478 4/4/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 85 FR 39967deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
30 Mar 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2714bis.gov
Effective
30 Mar 2022
Ended
11 Jun 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 19478 4/4/2022bis.gov trade.gov bis.gov

Other names1

Also known as1

Diab, Hicham

Addresses2

MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB,
MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI

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