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DAVID BANIAMERI

Debarred entity · Export controlled
TypePerson[sources]
NameBaniameri, Davoud · DAVID BANIAMERI · DAVID BANIAMERY · DAVOUD BANIAMERY · Davoud Baniameri[sources]
AliasDavid Baniameri · David Baniamery · Davoud Baniamery[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712 · CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268[sources]
Last changeLast processedFirst seen

Descriptions

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— US Trade Consolidated Screening List (CSL),

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— US Trade Consolidated Screening List (CSL),

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— US Trade Consolidated Screening List (CSL),

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— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

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-abc1fd10a6b6eaa06a10e7e1571fd6681acdc8ec · trade-csl-c363c3d5005641b78121441bae86589e · trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046 · trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619 · us-bis-2012-05-03-davoud-baniameri · us-bis-299583e3b697b834e27daa96c00f89736d71df0f · trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250 · us-bis-7860f232f80bd41e542a79f3f36a0ab4547bce0a · us-bis-2012-05-03-davoud-baniamery · us-bis-2012-05-03-david-baniameri · us-bis-9276755d8f61e685c43c7ad9c546c8fedbd1da3c · us-bis-6315040ff829328c4b288d694ff16c0168dc102c · us-bis-80547261fc0338f766ae92e96084815906c1e6a8 · us-bis-2012-05-03-david-baniamery · trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834 · us-bis-e0ca7c538f21dbc5e07c9d023697f7a2f8eb5e39 · us-ddtc-baniameri-davoud-august-1972 · trade-csl-eeb8a8b7e351460eaef4f55f03ff406e

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting