Search OpenSanctions

TAYABI FAZAL HUSSAIN

Sanctioned entity

TAYABI FAZAL HUSSAIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TAYABI FAZAL HUSSAIN				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	LATHIFA TOWER, APT #1107, AL NAHDA 1				[sources]
Last change	2024-03-21	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), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-28	2026-10-03
Bureau of Industry and Security	82 F.R. 46479 10/5/2017	2017-09-28	2026-10-03

Data sources

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

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

Source data IDs: trade-csl-217048bdaea920040d75dcdc4eb164fed2d65e83 · trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 · us-bis-09-28-2017-tayabi-fazal-hussain

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk