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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hany Veletanlic · Veletanlic, Hany | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640 · INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, 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
us-ddtc-veletanlic-hany-december-1983 · us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba · us-bis-969057af0e6c9ef88a4e7214d4c72218a874029b · us-bis-01-05-2023-hany-veletanlic · us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47 · NK-Sbabw4Y3dkkDzM9Tspt6qN · trade-csl-cd87b1328700415c994982ebb4f59f70 · trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 · us-bis-2023-01-05-hany-veletanlic · trade-csl-ab49b53d145449eeb67931298ef0a46cFor 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) |