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ALI KOURANI

Export controlled · Sanctioned entity

ALI KOURANI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI KOURANI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959 · INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 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		2021-11-30	2029-12-03

Data sources

US BIS Denied Persons List446

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

United States · BIS

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-5b920bfa47e75795569e8058800e03aaa1825f21 · us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 · us-bis-2021-11-30-ali-kourani · us-bis-71253d712bbc239523d19dfa046c7378cf529020 · trade-csl-09a694edc80e00fb5f30bfec24984c5acdf77229 · trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 · us-bis-11-30-2021-ali-kourani

For experts: raw data explorer

Factsheet Descriptions Data sources

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