Khaldoun Hejazi

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
10 Feb 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2705bis.gov
Effective
20 Jan 2022
Ended
25 Mar 2025
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. 3761 1/25/2022bis.gov trade.gov bis.gov

Addresses1

1112 WEST HOWE STREET, BOISE, 83706

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