BIS Denied PersonsEntity

MAHMOUD KHALIL

🇦🇪United Arab EmiratesAdded 2012-04-23f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828

FEOC Flagged

MAHMOUD KHALIL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2012

This entity

MAHMOUD KHALIL

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHMOUD KHALILSince 2012-04-23#f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZAHHAR, Mahmoud Khaled#9647

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shan Mahmoud Khan MangalSince 2014-08-01#0f97975cd512ada7753c13b8e879630bb55f7ea49bbad2ec5905c0d5

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2012

This entity

MAHMOUD 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
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2014-08-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828",
  "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 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": "f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828",
    "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.