LOUIS AKHTAB HANEEF

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
24 Oct 1995
Ended
12 Dec 2001
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 60 F.R. 55832 11/3/95bis.gov trade.gov bis.gov
Listed
7 Jan 1994
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 59 FR 1053
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 59 FR 1053trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Louis HaneefHaneef, Louis

Addresses2

2431 N.W. 7TH STREET, POMPANO BEACH
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND

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