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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sarah Majid Zeaiter · Zeaiter, Sarah Majid | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093 · INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, US, 56093 | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa · us-bis-2019-08-13-sarah-majid-zeaiter · us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623 · trade-csl-f1ba4b19c6bf4a8182f59d573247a9e4 · us-bis-08-13-2019-sarah-majid-zeaiter · us-ddtc-zeaiter-sarah-majid-february-1991 · trade-csl-c79a4da45de74d5ba69732c83051bf9d · trade-csl-7eb63aa4108f4ae1b948677b7b9a7bf6 · us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c · us-bis-f23ddf0a33ff03702dac082147ee0db3d67fdc64 · trade-csl-b8a39d69179f4072bec5cd9a677709f7 · trade-csl-13fbba4f80d94ec58bdc246140690384 · trade-csl-6c7a8734e378497a95221d15765f372c · trade-csl-d5ff5cc905f54e7a30b0f43ef79800dfba2fa93cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |