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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Boutros, Fadi · FADI E. SITTO · FADI JIRJIS · FRED BOUTROS · Fadi Boutros | [sources] | |||
| Other name | Fadi E. Sitto · Fadi Jirjis · Fred Boutros | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1491 FUETA HEIGHTS LANE, EL CAJON, 92019 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160 | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · DDTC
us-bis-8-3-1999-fadi-boutros · trade-csl-dc42d19498c4430e9887a1267060417a · us-bis-8-3-1999-fadi-e-sitto · trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336 · trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8 · trade-csl-9fa77e905cf74ecb989de1d5413392fa · NK-8arL2WJJ8A3zPYxopUJcZE · us-bis-8-3-1999-fadi-jirjis · trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1 · trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b · us-bis-8-3-1999-fred-boutros · us-ddtc-boutros-fadiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |