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Fadi Boutros

Debarred entity · Export controlled

Fadi Boutros is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Boutros, Fadi · FADI E. SITTO · FADI JIRJIS · FRED BOUTROS · Fadi Boutros				[sources]
Alias	Fadi E. Sitto · Fadi Jirjis · Fred Boutros				[sources]
Legal form	not available				[sources]
Country	United States				[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	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1999-08-03	2009-04-29

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: us-bis-bcb753fccd4b1a2a330420f261d52f23e2e7c8b4 · trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336 · us-bis-8-3-1999-fadi-e-sitto · trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8 · us-bis-8b4379746959c7a458e42723971cab0fce40e549 · us-bis-8-3-1999-fadi-boutros · us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 · trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b · us-bis-82736e3e8e856609cd4a5c735526be058c56733d · us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed · us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 · us-bis-8-3-1999-fadi-jirjis · trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1 · us-bis-210ae9181e4e1b342877286836f4ab14b60f708c · us-bis-c811f5902d5051edfbf6b19175a3477798f4657f · NK-8arL2WJJ8A3zPYxopUJcZE · us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 · us-ddtc-boutros-fadi · us-bis-df132fe1e89ee7469481e23ef71764b3736a3bc4 · us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 · trade-csl-9fa77e905cf74ecb989de1d5413392fa · us-bis-59793037da3971f17b629ed677e3872159baaeba · us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 · trade-csl-dc42d19498c4430e9887a1267060417a · us-bis-8-3-1999-fred-boutros · us-bis-c2e4cbdcd6145e24ec226238f1bffd1d72edb009

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