Rasheed Al Jijakli

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings4

Effective
30 Sep 2019
Ended
20 Dec 2028
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 84 F.R. 53405 10/7/2019bis.gov trade.gov bis.gov
Listed
7 Nov 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2614bis.gov
Listed
30 Sep 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2600bis.gov
Effective
30 Sep 2019
Ended
20 Dec 2028
BIS Denied Persons List (DPL) - 84 F.R. 53405 10/7/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436
INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436

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