MAHMOUD KHALIL DPL — BIS

Denied Persons List · AE · view upstream ↗

Why on the list

F.R. NOTICE ADDED

Key facts

CSL entity number: f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: AE
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.