ABDULAMIR MAHDI

Export controlled

Canada. Named in 2 sanctions listings.

Screen this subject

Summary

NON STANDARD DENIAL

Sanctions and listings2

Effective
3 Oct 2003
Ended
3 Oct 2023
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 68 F.R. 57406 10/3/03bis.gov trade.gov bis.gov
Effective
3 Oct 2003
Ended
3 Oct 2023
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 68 F.R. 57406 10/3/03bis.gov trade.gov bis.gov

Other names1

Also known as1

AMIR MAHDI

Addresses1

20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2

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