{"source":"bis-entity","name":"US BIS Entity List + export controls","kind":"widget","records":[{"id":"bis:summary","title":"BIS export control","value":5308,"subtitle":"2640 war-relevant · 111 countries","props":{"by_program":{"DPL":1596,"EL":3420,"Military End User (MEU) List":70,"UVL":222},"by_country":{"DK":2,"US":948,"JP":10,"NL":24,"ZA":25,"DE":56,"FR":25,"SA":5,"SG":63,"AT":10,"SE":23,"FI":33,"GB":87,"CH":30,"IN":30,"LY":7,"CA":55,"IR":132,"TW":14,"TN":1,"BE":16,"CN":1300,"DO":1,"LU":6,"MY":58,"RU":1119,"AR":6,"BS":1,"NA":2,"ES":17,"GR":10,"LI":1,"PL":2,"NO":5,"PK":194,"CO":1,"HN":2,"IL":15,"AE":286,"BA":1,"AU":2,"KW":2,"BR":5,"CY":20,"MX":15,"AM":14,"TR":98,"HK":141,"SY":20,"GM":3,"KR":7,"PH":3,"VG":1,"IQ":16,"JO":5,"LB":26,"UK":4,"PRC":2,"NM":1,"EE":14,"BG":11,"ID":8,"BY":36,"VE":3,"MV":1,"LV":3,"TJ":2,"RS":8,"UZ":5,"KE":2,"AF":28,"BZ":2,"EG":4,"IE":6,"KZ":12,"UG":1,"UA":33,"TH":10,"CRIMEA (OCCUPIED)":2,"PA":3,"GE":6,"SS":15,"BO":1,"MM":18,"CL":2,"JM":1,"MG":1,"OM":5,"PY":1,"QA":1,"LK":1,"CR":2,"CU":1,"IT":4,"NZ":1,"PT":1,"RO":1,"BH":3,"MA":1,"PE":1,"MT":5,"LT":1,"NI":1,"KG":4,"HU":1,"MK":1,"VN":2,"SK":2,"AZ":1,"CZ":1,"TURKIYE":16},"by_restriction":{"EAR":3420,"denied":1596,"debarred":0,"unverified":222,"MEU":70},"war_relevant_count":2640}},{"id":"4903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654","title":"AVIASTAR - TU","value":"denied","subtitle":"RU · DPL · 2026-03-26","props":{"type":"other","country":"RU","program":"DPL","restriction_type":"denied","designated_date":"2026-03-26","address":"5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU","akas":[],"remarks":"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a","title":"MARCO ANTONIO SANTILLAN VALENCIA","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"12904 FOXLEY DRIVE, WHITTIER, CA, 90602, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"ebe225555418d9f5e1d500bb35185f315b12888e9a71173a881bba4b","title":"RICHARD G. SHIH","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"a5b4e90faee54d99c496150522d63da5b46fecaa0de5043eee41131a","title":"NIKOLAY GOLTSEV","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"INMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418","title":"JOSE RAUL PAREDES ARISPE","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"f35b2b1c3029362ff7b39fbfc162c738af6c0f8537c170c60c3d632d","title":"ARTHUR CHING-FU GAU","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284, US","akas":[],"remarks":"ADDITION. F.R. NOTICE ADDED"}},{"id":"b33adb24c5a35b973195f920ae05af5e65153fb316a8afc00b009cce","title":"MARCO SANTILLAN, JR","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe","title":"MARCO SANTILLAN, JR","value":"denied","subtitle":"US · DPL · 2025-12-15","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-12-15","address":"4945 SAGEWOOD LANE, HEMET, CA, 92545, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324","title":"NORDWIND AIRLINES","value":"denied","subtitle":"RU · DPL · 2025-12-05","props":{"type":"other","country":"RU","program":"DPL","restriction_type":"denied","designated_date":"2025-12-05","address":"LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402, RU","akas":[],"remarks":"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd","title":"SIBERIAN AIRLINES D/B/A S7 AIRLINES","value":"denied","subtitle":"RU · DPL · 2025-12-03","props":{"type":"other","country":"RU","program":"DPL","restriction_type":"denied","designated_date":"2025-12-03","address":"633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU","akas":[],"remarks":"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"95abb2d4220625f274f7ad4ae2ca19dfdfb3e834e7b6c7f5331b3c33","title":"SADIR ARVIZU VELAZQUEZ","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336, US","akas":[],"remarks":"ADDITION, F.R.NOTICE ADDED"}},{"id":"65dcb73cfac12e42267bec80c96baa18689dfb0d067638431da1f702","title":"MOHAMED DAOUD GHACHAM","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US","akas":[],"remarks":"ADDITION, F.R .NOTICE ADDED"}},{"id":"d0814b9e795a57a28cb8f385d62d6ad56a4fd4053897f47d977f9197","title":"KEVIN URIEL GARZA","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"f3d1029191a910810c2c2bc5403945f6743c248f364a12e02231b382","title":"GHACHAM INC.","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"7340 ALONDRA BLVD., PARAMOUNT, CA, 90273, US","akas":[],"remarks":"ADDITION, F.R NOTICED"}},{"id":"ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3","title":"FEDERICK JOSEPH BERGMANN, JR.","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"5d600f9469b24d9237fb5874855cebf98263dbb2fa3bbdd575487074","title":"FREDERICK JOSEPH BERGMANN","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US","akas":[],"remarks":"ADDITION, F.R. NOTICE, CORRECTION"}},{"id":"2d9c1b188634c2fd51270239455680e6be1a3235342b126169efc4b6","title":"PEDRO MASCORRO","value":"denied","subtitle":"— · DPL · 2025-11-21","props":{"type":"other","country":"","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112","akas":[],"remarks":"ADDITION, F.R. NOTICE "}},{"id":"a6473dd71806148b9107919e3b8232b90752166d1960d0f117c7f7fd","title":"MIGUEL OCURA-ARENAS","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"20d76b85a899c4e5899ef606ad2485ce92768f653a3fb3a1b6b33de0","title":"JAMES MWANGANGI KIILU","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 31358-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55","title":"ANTONIO JOSE MELEAN REYES","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"9f3bd4e2787ef6269ed54be5c1ee481301589da26b36281dd07cac84","title":"VARUN MAHARAJH","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"e75552bd1f4a488db639f2ebce7f2da811017a724ded6241aaec848a","title":"KELVIN SINGH","value":"denied","subtitle":"US · DPL · 2025-11-21","props":{"type":"other","country":"US","program":"DPL","restriction_type":"denied","designated_date":"2025-11-21","address":"INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US","akas":[],"remarks":"ADDITION, F.R. NOTICE ADDED"}},{"id":"1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed","title":"ROSSIYA AIRLINES","value":"denied","subtitle":"RU · DPL · 2025-11-04","props":{"type":"other","country":"RU","program":"DPL","restriction_type":"denied","designated_date":"2025-11-04","address":"PILOTOV ST. 18-4, ST. PETERSBURG, 196210, RU","akas":[],"remarks":"F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED"}},{"id":"134818ba309fc0c4a20dc3cb206fa681dc636741be08c18d45f2f61e","title":"MAHAN AIRWAYS","value":"denied","subtitle":"IR · DPL · 2025-10-27","props":{"type":"other","country":"IR","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDE"}},{"id":"6786f617e966a051546758b538c98c31adcf5267564ebc13051fa15f","title":"PEJMAN MAHMOOD KOSARAYANIFARD","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 52404, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"0f9ad74e75a0c12bd3f2bb6ea4b5fce7542fceef37e5ba0f2d6fe088","title":"KOSARIAN FARD","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 52404, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"0813db680bf03867297adf2db084e9318abe50ca04d9aac65fe03591","title":"MAHMOUD AMINI","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOT"}},{"id":"0a3b16362f9f60a5a5799fe17704a5a97123ef18f1422de74e5d24fd","title":"MAHMOUD AMINI","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 52404, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"4ea1b4b0ef01db54fa357f626065b9cc320e2ebf4c4b774cb974fcd4","title":"MAHMOUD AMINI","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"7ac0514bb5210ab93b7de7cbcf59766ded238dd98cc316d295e91fb6","title":"KERMAN AVIATION","value":"denied","subtitle":"FR · DPL · 2025-10-27","props":{"type":"other","country":"FR","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"42 AVENUE MONTAIGNE, PARIS, 75008, FR","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTI"}},{"id":"1376271adf0486e583041dcfed567de0c34d37ef38b2cd7a0cc9c942","title":"SIRJANCO TRADING LLC","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 8709, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"5d07044025302ef4eebc3b849746368a5a4514c01799b7075852b227","title":"GIE KERMAN AVIATION","value":"denied","subtitle":"FR · DPL · 2025-10-27","props":{"type":"other","country":"FR","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"42 AVENUE MONTAIGNE, PARIS, 75008, FR","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TOD NEWWAL"}},{"id":"65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30","title":"MAHAN AIR GENERAL TRADING LLC","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. N"}},{"id":"db0722cc40c2283eed6d7c96188e6bd32429e66c38daa10617a1321c","title":"MEHDI BAHRAMI","value":"denied","subtitle":"TR · DPL · 2025-10-27","props":{"type":"other","country":"TR","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F,R, NO"}},{"id":"9543aec54895943f2eba7982713c685f87b646e40bb050070813614a","title":"AL NASER AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"8d736d5d20fe75f16af2c03014cbcbb5bb446c3407f7ff955d6d50c8","title":"AL-NASER  AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"8c2b36c31c55d53bae04d6df473a72067a460c0f339d57d37dbe983d","title":"ALNASER AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL  F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"f296a40d2d28f58990710168824101816aa300f68077f0116ebea401","title":"AIR FREIGHT LTD","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOT"}},{"id":"c8f094add67f1503b736436293bd6d67ecd011b62f2dac2129d93ab7","title":"AL NASER AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOT"}},{"id":"695795440e8afdd147336327466b07d8a81a2711da17c12ecd67a1de","title":"AL-NASER  AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"99fda2f5a49f5f200806cd7e5481551fe9dfbbca3a7b64351ad85905","title":"ALNASER AIRLINES","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F"}},{"id":"826d20fb5916b6042e55ed0226aa8a826a4b80e38138f98a3364b3af","title":"AIR FREIGHT LTD","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | P.O. BOX 28360, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"49ffe9b227cd935ef1b46cb2a991fe5c58ba10dfbacb0940fc9c79dd","title":"AL NASER AIRLINES","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 28360, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENWAL, F.R. NOTICE ADDED"}},{"id":"bbdbe66ae12c38700e022256b6c02aea22b883d3dd38ea628fe77746","title":"AL-NASER  AIRLINES","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 28360, DUBAI, AE | P.O. BOX 911399, AMMAN, 11191, JO","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"0568b1d306776b5d26563981336b3f15b6c5e416cf6cd60006260711","title":"ALNASER AIRLINES","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 28360, DUBAI, AE | P.O. BOX 911399, AMMAN, 11191, JO","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"e7eeb44fb28a47a91c3d6e88e5a174b297d803cffb5860356156c70b","title":"AL NASER AIRLINES","value":"denied","subtitle":"JO · DPL · 2025-10-27","props":{"type":"other","country":"JO","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 911399, AMMAN, 11191, JO","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTIC"}},{"id":"9b33ecaa3513d7390e8292b4d90eb9522eed802c601c443dd7262fdb","title":"AIR FREIGHT LTD","value":"denied","subtitle":"JO · DPL · 2025-10-27","props":{"type":"other","country":"JO","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 911399, AMMAN, 11191, JO","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE"}},{"id":"b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103","title":"ALI ABDULLAH ALHAY","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"c36d5cc50b72b7fca5a6493d1a0e52448a32c7d5b3d30dd9951e65e0","title":"ALI ALHAY","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED"}},{"id":"5a7a975108b0b2522a9f295e9f0cd39bc3ed9d75938f131deacba59d","title":"ALI ABDULLAH AHMED ALHAY","value":"denied","subtitle":"IQ · DPL · 2025-10-27","props":{"type":"other","country":"IQ","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE"}},{"id":"6ff2504b44749efe18b1e80b8bee103105c2c7c65cb698a926d31ad9","title":"ALI ABDULLAH ALHAY","value":"denied","subtitle":"SA · DPL · 2025-10-27","props":{"type":"other","country":"SA","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"ANAK STREET, QATIF, 61177, SA","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"fb88f876110763beed74339c4b35920d86671e8292d9a95e04e1eb37","title":"ALI ALHAY","value":"denied","subtitle":"SA · DPL · 2025-10-27","props":{"type":"other","country":"SA","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"ANAK STREET, QATIF, 61177, SA","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"5bf33015dba44a6270dbaa62262c3869d1888e3ad223813b0805864e","title":"ALI ABDULLAH AHMED ALHAY","value":"denied","subtitle":"SA · DPL · 2025-10-27","props":{"type":"other","country":"SA","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"ANAK STREET, QATIF, 61177, SA","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"8805b0f051474526fd4be8f3b7fd8285a0e260b0be08abecf72faa28","title":"BAHAR SAFWA GENERAL TRADING","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE | PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE","akas":[],"remarks":"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NO"}},{"id":"2f4f0111f9a5937e417eb46c9642e04d24ae98273b068c090229eeb4","title":"SKY BLUE BIRD GROUP","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICED "}},{"id":"2a589c5039836d8d51b4c0a4b49192036fb41bc9885c99906dc9bf93","title":"SKY BLUE BIRD AVIATION","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED "}},{"id":"9de1748d72822c92857df72f1596b0e4287b630eca1c7f5ad217f762","title":"SKY BLUE BIRD LTD","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, FR. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED "}},{"id":"30cbf9e2d86275c14885478eb464e8dac7ba0d8765383f05e0b440d6","title":"SKY BLUE BIRD FZC","value":"denied","subtitle":"AE · DPL · 2025-10-27","props":{"type":"other","country":"AE","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"79af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c","title":"ISSAM SHAMMOUT","value":"denied","subtitle":"SY · DPL · 2025-10-27","props":{"type":"other","country":"SY","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY | 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}},{"id":"2dd6dc26647579d71922067f26be5327109cbaae29b88216ed7c9a98","title":"ISSAM SHAMMOUT","value":"denied","subtitle":"LB · DPL · 2025-10-27","props":{"type":"other","country":"LB","program":"DPL","restriction_type":"denied","designated_date":"2025-10-27","address":"AL KOLAA, BEIRUT, 151515, LB","akas":[],"remarks":"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"}}],"count":61,"generated_at":"2026-06-03T12:38:55.201Z","cached":true}