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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chehade, Walid · Walid Chehade | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145 · 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875 · trade-csl-566799add78b45f395b422eb91b10079 · us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91 · trade-csl-f18e90eae89d424395022f41bf630633 · us-bis-09-21-2020-walid-chehade · us-bis-2020-09-21-walid-chehade · us-ddtc-chehade-walid-july-1981 · us-bis-336b056a29392899f7c2a32719d54ae228d99d5eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |