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ABU AL-JUD

Sanctioned entity

ABU AL-JUD is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABU AL-JUD				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-06-13
Bureau of Industry and Security	82 F.R. 16788, 16788 4/6/2017	2017-03-31	2026-06-13

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-2317ce3a6e11e17c4808c6be4cfc6f6496cfb4c4 · us-bis-03-31-2017-abu-al-jud · trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 · trade-csl-082e524fb2a41318132abc3f3e3067842b4420e2f0b894e37f2ff311

For experts: raw data explorer

Factsheet Descriptions Data sources

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