ALI M HIJAZI

Sanctioned entity

Libya. Named in 8 sanctions listings.

Screen this subject

Summary

Standard

Sanctions and listings8

Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Sep 1981
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 46 F.R. 44803 9/8/81bis.gov trade.gov bis.gov
Effective
1 Sep 1981
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 46 F.R. 44803 9/8/81bis.gov trade.gov bis.gov
Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Sep 1981
BIS Denied Persons List (DPL) - 46 F.R. 44803 9/8/81
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

MUHAMMED ALI HIJAZI

Addresses6

HAUTE SAVOIE
, HAUTE SAVOIE, FR,
, GENEVA, CH,
GENEVA
185 SEPTEMBER STREET, TRIPOLI
185 SEPTEMBER STREET, TRIPOLI, LY,

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