# ALI ABDULLAH ALHAY

> **Local Denied Persons List index record** · US Bureau of Industry and Security · IQ. Verify current official status.

## Why on the list

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

## Aliases

_None._

## Key facts

- **CSL entity number:** b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103
- **Source list:** DPL — Denied Persons List
- **Issuing agency:** US Bureau of Industry and Security
- **Type:** —
- **Programs:** —
- **Countries:** IQ

## Primary source

US Bureau of Industry and Security list entry: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

Agency information page: https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls


## Citation

> US Bureau of Industry and Security, Denied Persons List, entry b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103 (ALI ABDULLAH ALHAY). Retrieved via MORVS 2026-11-03 from https://api.morvs.ai/export-control/b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103. Mirrored from the trade.gov Consolidated Screening List. Verify current status on official lists. Source terms: https://api.morvs.ai/license.

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