BIS Denied PersonsEntity

KHALID JARRAH

🏳LYAdded 2023-06-1095c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2

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 riskLowLY (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 Persons2023

Commerce / BIS

This entity

KHALID JARRAH

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: KHALID JARRAHSince 2023-06-10#95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

KHALID JARRAH

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

Known addresses

127 HARRIRI STREET, EL MARJ, LY, LY

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 39406 6/16/2023 ",
  "entity_name": "KHALID JARRAH",
  "entity_type": "Entity",
  "country": "LY",
  "aliases": [],
  "addresses": [
    "127 HARRIRI STREET, EL MARJ, LY, LY"
  ],
  "programs": [],
  "date_added": "2023-06-10",
  "raw_data": {
    "ids": null,
    "csl_id": "95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.