Khalid Mahmood

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings2

Effective
2 May 2007
Ended
2 May 2017
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 72 F.R. 26780 5/11/07bis.gov trade.gov bis.gov
Listed
2 May 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1065bis.gov

Addresses1

11505 BLUE RIDGE DRIVE, BELTSVILLE, 20750

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.