KAHALED KHALIL EL-AWAR

Export controlled

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
12 Apr 1999
Ended
5 Aug 2003
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 64 F.R. 19337 4/20/99bis.gov trade.gov bis.gov
Effective
12 Apr 1999
Ended
5 Aug 2003
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 64 F.R. 19337 4/20/99bis.gov trade.gov bis.gov

Other names1

Also known as1

KHALED KHALIL EL-AWAR

Addresses2

8000 COOK ROAD APT. #314, HOUSTON, 77072
8000 COOK ROAD, APARTMENT #314, HOUSTON, 77072

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