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Khalil, Naji Antoine Abi

Debarred entity · Export controlled
TypeLegal entity[sources]
NameKhalil, Naji Antoine Abi · Naji Antoine Abi Khalil[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressUPON 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 changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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