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Akeem Shonari Awer

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAkeem Shonari Awer · Awer, Akeem Shonari[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 · INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720[sources]
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Descriptions

Standard

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

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)23,387

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


Source data IDs: us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81 · us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8 · us-bis-09-08-2021-akeem-shonari-awer · us-ddtc-awer-akeem-shonari-december-1990 · trade-csl-7354cbd556b44cc88bb80b674f4af9bf · trade-csl-02b29f4c65674a929230013c4f9624b3 · us-bis-b2b73c2a10c1cab5b8864145c782d9844990d416 · trade-csl-a8662a0f5e724b88bbb8b6b68dfd3eb0 · trade-csl-175cc47c2b884064bc063c91fc14ebe6 · trade-csl-0e787723e85dd1b7e79b022b99efff4ec754d9d9 · trade-csl-25e963fc0763472d919ec8c6be0d1cf8 · us-bis-2021-09-08-akeem-shonari-awer · trade-csl-d884af617de34ce2dc7832437661f5fd98a4e736 · trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545 · trade-csl-9f7c45fe9f3e403c81a3e11f3a071f96

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