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Yasser Ahmad Obeid

Debarred entity · Export controlled
TypeLegal entity[sources]
NameYasser Ahmad Obeid[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 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 · BIS

Source data IDs: trade-csl-49f4dc9d2388433e85d25a886566c5e9 · trade-csl-a81068827c9e4f44a65b230412709db1 · trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11 · NK-6A5EbrsutXr8XecqFahscD · us-bis-08-10-2017-yasser-ahmad-obeid · trade-csl-e9a9e7a68879401e93b448409ba4b6f4 · trade-csl-5dfa5eb11b514642b9f8bafc8ac81ae7 · us-bis-cad0983247e86914b6d6dd28497c136e263f6578 · trade-csl-b583869ff46b43eb97399e4d69dac5d1 · trade-csl-0defcddac392d225ebb117f9fb79962c9843ae70 · trade-csl-5b08fdfe75b8958dec84167fcb5b85b8a5a12166 · us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97 · trade-csl-47ff399aab664238a79d3f4b0c2d9d0f · us-bis-2017-08-10-yasser-ahmad-obeid

For experts: raw data explorer

FactsheetDescriptionsData sources
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