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Organization

Last Updated: October 7, 2026

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  3. Organization

Last Updated: October 7, 2026

Organization

ALI ABDULLAH ALHAY

Address

ANAK STREET, QATIF, 61177, SA

Linked To

https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

Official reason

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today also issued an order denying the export privileges of Al-Naser Airlines, Bahar Safwa General Trading, and Ali Abdullah Alhay for ongoing efforts to illegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR).

Sender

US

Additional info

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

Other Information

https://home.treasury.gov/news/press-releases/jl10061

Date of listing

2025-10-27

Program information

Program information

Authority

US

Program

Denied Persons List (DPL) - Bureau of Industry and Security

Regime

BIS Export Control

Target State

Denial of export privileges

Measures

Other export restrictions

Official Information

The Denied Persons List contains the names and addresses of individuals and entities located in the United States and overseas subject to a denial of export privileges. Any dealings with a person or entity on this list that would violate the terms of the denial order are prohibited. See Section 764.3(a)(2) of the EAR.

Program URL

• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link

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