Tayabi Fazal Hussain

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
28 Sep 2017
Ended
3 Oct 2026
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 82 F.R. 46479 10/5/2017bis.gov trade.gov bis.gov
Listed
28 Sep 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2523bis.gov

Addresses1

LATHIFA TOWER, APT #1107, AL NAHDA 1

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