Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Majid Saidi · Saidi, Abdul Majid | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116 · 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, US, 44116 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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
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 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-bis-6ce63f77a6bc91d0b96346c44fa4240bedf5b946 · trade-csl-82dd72d3e0744fcca599a50b4cc39959 · us-bis-dc7c0ffd80d7739a4ca89785d2f64a8b3884b28d · us-bis-2020-10-30-abdul-majid-saidi · us-bis-7788f11b8804691b3801dd4685fcc2dd548b3487 · us-bis-10-30-2020-abdul-majid-saidi · trade-csl-bee3ee626f9648bb83650caee322822c · trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c · trade-csl-3e3fc2f5958e4ba48543e1fd979568a1 · us-ddtc-saidi-abdul-majid-march-1976 · trade-csl-3653b45959674dbe97dbbdcfd58ca82f · trade-csl-ba8fb8857cd9431084ae52858ea5cf9d · trade-csl-682851d0391b2219bccaa0e1cffc483f9870db7d · trade-csl-189d24dda4174455a0eed09e1cbd9f06For 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 | 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) |