Search OpenSanctions

AMIN AL-BAROUDI

Sanctioned entity

AMIN AL-BAROUDI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMIN AL-BAROUDI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2024-07-12

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2017-03-31	2026-06-13
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-03-31	2026-06-13

Data sources

US BIS Denied Persons List1,433

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,154

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

Source data IDs: us-bis-03-31-2017-amin-al-baroudi · trade-csl-2f62b62a70c01d7425d17718a9006557275eeb154a101fb8236dc082 · trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 · trade-csl-1a8ccd9c460bff38c31e57e08158182b42d73d19 · us-bis-2017-03-31-amin-al-baroudi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk