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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]
Last changeLast processedFirst seen

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 BIS Denied Persons List455

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

United States · BIS

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 Trade Consolidated Screening List (CSL)23,519

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-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8 · trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545 · trade-csl-25e963fc0763472d919ec8c6be0d1cf8 · trade-csl-175cc47c2b884064bc063c91fc14ebe6 · us-ddtc-awer-akeem-shonari-december-1990 · us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81 · us-bis-09-08-2021-akeem-shonari-awer · us-bis-2021-09-08-akeem-shonari-awer

For experts: raw data explorer

FactsheetDescriptionsData sources
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