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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghanem, Sam Rafic · Sam Rafic Ghanem | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 6714 FORSYTHIA STREET, SPRINGFIELD, 22150 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5 · us-bis-03-31-2017-sam-rafic-ghanem · us-ddtc-ghanem-sam-rafic-february-1970 · us-bis-2017-03-31-sam-rafic-ghanem · trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4 · us-bis-00f643a8a37a90d2a953971450f893683eb949a7 · trade-csl-03af9b67f91443afa056d8623701b2f1 · trade-csl-924fb4b42a0841acb3d886c52d8527dc · trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea · trade-csl-ba9053feb0a64fc89ef42d0aa22ee328 · trade-csl-d29f546db2ac49c3a21a2a72d446d708 · trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404 · trade-csl-3d650dac331730a95985e601a42f28c2b47098f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |