BIS Denied PersonsEntity

MAHMOUD HAMZA KHALIL

🇦🇪United Arab EmiratesAdded 2012-04-235bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

MAHMOUD HAMZA KHALIL

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHMOUD HAMZA KHALILSince 2012-04-23#5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

MAHMOUD HAMZA KHALIL

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-04-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "MAHMOUD HAMZA KHALIL",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.