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Naji Antoine Abi Khalil

Debarred entity · Export controlled

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

Type	Legal entity				[sources]
Name	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	2025-11-12	First seen	2025-08-26

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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-11-14	2016-02-02

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-11-14-2006-naji-antoine-abi-khalil · trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce · us-bis-acc2d08a135dfa582404fef217818a55880ecfba · trade-csl-afd132d44a9849599adca37b456c22fb · trade-csl-8061a7bd5c584a06bc4724099a9819ee · us-bis-cd407317f9000c556730dee033377cc88aa591de

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Factsheet Descriptions Data sources

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