Mahmoud Khali Hamze

Export controlled

Gambia. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings5

Effective
23 Apr 2012
Ended
19 Oct 2012
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 77 F.R. 25133 4/27/12bis.gov trade.gov bis.gov
Effective
23 Apr 2012
Ended
19 Oct 2012
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 77 F.R. 25133 4/27/12bis.gov trade.gov bis.gov
Effective
23 Apr 2012
Ended
19 Oct 2012
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 77 F.R 25133 4/27/12bis.gov trade.gov bis.gov
Effective
23 Apr 2012
Ended
19 Oct 2012
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 77 F.R. 25133 4/27/12bis.gov trade.gov bis.gov
Listed
23 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2262bis.gov

Other names4

Also known as4

Mahmoud Hamza KhalilMahmoud KhalilMAHMOUD HAMZA KHALILMAHMOUD KHALIL

Addresses2

G 15, KANIFING HOUSING ESTATE
MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI

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