| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Akeem Shonari Awer · Awer, Akeem Shonari | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE 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] | |||
| Last change | Last processed | First seen | |||
Standard
F.R. NOTICE ADDED
F.R. NOTICE ADDED
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
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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-d884af617de34ce2dc7832437661f5fd98a4e736 · us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81 · trade-csl-25e963fc0763472d919ec8c6be0d1cf8 · us-bis-2021-09-08-akeem-shonari-awer · trade-csl-7354cbd556b44cc88bb80b674f4af9bf · trade-csl-175cc47c2b884064bc063c91fc14ebe6 · trade-csl-9f7c45fe9f3e403c81a3e11f3a071f96 · trade-csl-0e787723e85dd1b7e79b022b99efff4ec754d9d9 · trade-csl-a8662a0f5e724b88bbb8b6b68dfd3eb0 · trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545 · trade-csl-02b29f4c65674a929230013c4f9624b3 · us-ddtc-awer-akeem-shonari-december-1990 · us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8 · us-bis-09-08-2021-akeem-shonari-awer · us-bis-b2b73c2a10c1cab5b8864145c782d9844990d416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |