Mohamed Daoud Ghacham

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R .NOTICE ADDED

Standard

Sanctions and listings3

Effective
21 Nov 2025
Ended
18 Mar 2034
BIS Denied Persons List (DPL) - 90 F.R. 54292 11/26/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
21 Nov 2025
Ended
18 Mar 2034
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 90 F.R. 54292 11/26/2025bis.gov trade.gov bis.gov
Listed
21 Nov 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3032bis.gov

Addresses2

INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, 93436
INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436

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