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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | El Mir, Nafez · Nafez El Mir | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Canada · United States | [sources] | |||
| Address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2 · 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-5c9883d6c3154545bb8ee17c7fcb64d5 · trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 · us-bis-03-30-2022-nafez-el-mir · us-bis-3d92a24740827144df27608e4212587c80010da9 · us-ddtc-el-mir-nafez-1967-11-01t00-00-00 · us-bis-2022-03-30-nafez-el-mir · us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 · trade-csl-930a21e86ca64b5399ed8afb121e3862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |