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Fares Abdo Al Eyani

Debarred entity · Export controlled · Sanctioned entity

Fares Abdo Al Eyani is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Fares Abdo Al Eyani				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609 · 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-08-26

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-1a17a4f14c1d19e3b97b4015fecf11c2e2adfeaf · us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 · us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc · trade-csl-1437427bd7b247a7bd7efc5716852763 · trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 · us-bis-2025-08-26-fares-abdo-al-eyani

For experts: raw data explorer

Factsheet Descriptions Data sources

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