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SAMER SUWWAN

Export controlled · Sanctioned entity

SAMER SUWWAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMER SUWWAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2006-06-29	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-f1451aad833329c67962104de31fca8b093cae83 · us-bis-06-29-2006-samer-suwwan · us-bis-6-29-2006-samer-suwwan · trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 · us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-jWJK73VVDywFvoKQadtKsJ?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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