Search OpenSanctions

Naji Antoine Abi Khalil

Debarred entity

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 of America				[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	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2006-11-14	2016-02-02

Data sources

US BIS Denied Persons List1,348

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)22,222

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: trade-csl-afd132d44a9849599adca37b456c22fb · trade-csl-8061a7bd5c584a06bc4724099a9819ee · us-bis-11-14-2006-naji-antoine-abi-khalil

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