Abd Al Hakim Luqman Jasim Muhammad
Active Debarment
Entity ID: trade-csl-1437aa9d084a0ce8ec72cc52ffa3fbc1105795c195a912be3e8439 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.1
Program / Grounds
Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR)
Start Date
August 23, 2016
End Date
Indefinite
Duration
9 years, 7 months (ongoing)
Entity Information
Full Name
Abd Al Hakim Luqman Jasim Muhammad
Entity Type
LegalEntity
Country
iq
Address
Al Faysaliyah, Mosul
Topics
Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-08-23
Source Information
Data Source
Dataset
US Trade Consolidated Screening
Source ID
trade-csl-1437aa9d084a0ce8ec72cc52ffa3fbc1105795c195a912be3e8439
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:42