Statements: FADI JIRJIS

Canonical ID: NK-9pmBR5SHTjKDJEUAp4iKb9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	1491 FUETA HEIGHTS LANE, EL CAJON, 92019	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:address`	1491 FUETA HEIGHTS LANE, EL CAJON, 92019	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:address`	1491 FUETA HEIGHTS LANE, EL CAJON, 92019	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:address`	1491 FUETA HEIGHTS LANE, EL CAJON, 92019	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:alias`	Fadi E. Sitto	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:alias`	Fred Boutros	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:alias`	Fadi Jirjis	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:id`	4cf6921e6526d7a5320efe38b1a7daee2e15334c	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-09-01
`LegalEntity:id`	d19f40339879d9b2d9c35e89f4fec1c1ff2626de	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:id`	15f191dbc096e540227b8c23c660623d83f7ab95	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:id`	c3429ba5a42621f3b5ee615beae6f6e2d735c1f3	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:id`	354480f6a0ab6f994d344678500e2179c090b29b	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:name`	FADI JIRJIS	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:name`	FRED BOUTROS	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:name`	Fadi Boutros	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:name`	FADI BOUTROS	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:name`	FADI E. SITTO	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01

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