Abdulla K. Al Suleimani
Active Debarment
Entity ID: trade-csl-e7cb9697473f05ce3fc8b1127158ed93375974c0bb61365edfaba6 • 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 §744.11
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
September 22, 2020
End Date
Indefinite
Duration
5 years, 6 months (ongoing)
Entity Information
Full Name
Abdulla K. Al Suleimani
Entity Type
LegalEntity
Country
ae
Address
Jebel Ali Free Zone, P.O. Box 61002, Dubai;Jebel Ali Free Zone, PO Box 61002, Dubai
Topics
Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-09-22
Known Aliases
Hamad Abdulla
Shehab Ahmed
Source Information
Data Source
Dataset
US Trade Consolidated Screening
Source ID
trade-csl-e7cb9697473f05ce3fc8b1127158ed93375974c0bb61365edfaba6
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:42