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Abdul Majid Saidi

Debarred entity · Export controlled · Sanctioned entity

Abdul Majid Saidi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Abdul Majid Saidi				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-ba8fb8857cd9431084ae52858ea5cf9d · us-bis-2020-10-30-abdul-majid-saidi · trade-csl-682851d0391b2219bccaa0e1cffc483f9870db7d · trade-csl-3653b45959674dbe97dbbdcfd58ca82f · trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c · trade-csl-bee3ee626f9648bb83650caee322822c · trade-csl-3e3fc2f5958e4ba48543e1fd979568a1 · us-bis-10-30-2020-abdul-majid-saidi · trade-csl-189d24dda4174455a0eed09e1cbd9f06 · trade-csl-82dd72d3e0744fcca599a50b4cc39959

For experts: raw data explorer

Factsheet Descriptions Data sources

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