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Khalil, Naji Antoine Abi

Debarred entity · Export controlled

Khalil, Naji Antoine Abi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Khalil, Naji Antoine Abi · Naji Antoine Abi Khalil				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, 17887				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: us-bis-11-14-2006-naji-antoine-abi-khalil · trade-csl-afd132d44a9849599adca37b456c22fb · trade-csl-8061a7bd5c584a06bc4724099a9819ee · us-ddtc-khalil-naji-antoine-abi · us-bis-acc2d08a135dfa582404fef217818a55880ecfba · trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-h5RYbc4ag5JdVz79Zhe9Fx?nested=true

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Factsheet Descriptions Relationships Data sources

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