Search OpenSanctions

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	2025-10-31	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	Bureau of Industry and Security		2006-06-29	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List451

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: trade-csl-9b3a3231d939497276151bcdc902e14f6be5f864 · us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e · trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 · us-bis-06-29-2006-samer-suwwan · us-bis-6-29-2006-samer-suwwan · us-bis-f1451aad833329c67962104de31fca8b093cae83 · us-bis-7edc37ccdebbf3c57ecbbcd035cb925929657ece

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