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Eyad Farah

Debarred entity · Export controlled

Eyad Farah is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Eyad Farah · Farah, Eyad				[sources]
Birth date	1973-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, 76119				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-12-15	2020-12-15

Data sources

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)23,254

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-dbad484f9e6d865789cd95076efea5cf6190b954 · trade-csl-5c7c93529166413994aed20a95449e41 · us-ddtc-farah-eyad-september-1973 · trade-csl-73ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2 · us-bis-917d19c5c2db435380ab7a80e0641bfcef473352 · trade-csl-4662a8d97db64318a15b8c603e8bc23d · us-bis-2015-12-15-eyad-farah

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Factsheet Descriptions Data sources

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