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AMIN AL-BAROUDI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameAMIN AL-BAROUDI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 · INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301[sources]
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Descriptions

Standard

— 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)23,402

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 List448

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-2f62b62a70c01d7425d17718a9006557275eeb154a101fb8236dc082 · us-bis-2017-03-31-amin-al-baroudi · trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 · us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 · trade-csl-1a8ccd9c460bff38c31e57e08158182b42d73d19 · us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 · us-bis-03-31-2017-amin-al-baroudi · us-bis-f5b8977787fd0dfcc386272f61d648ba8af8df4d

For experts: raw data explorer

FactsheetDescriptionsData sources
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