Aiman Ammar

Export controlled

United Arab Emirates. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
18 Sep 2015
Ended
18 Sep 2020
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 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov
Listed
18 Sep 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2439bis.gov
Effective
18 Sep 2015
Ended
18 Sep 2020
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 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov

Other names2

Also known as2

Ayman AmmarAYMAN AMMAR

Addresses2

PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA
1265 CAMDEN WAY, YUBA CITY

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