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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FADI BOUTROS	eng	us_bis_denied_new	`us-bis-82736e3e8e856609cd4a5c735526be058c56733d`	2025-10-07
`LegalEntity:name`	FRED BOUTROS	eng	us_bis_denied	`us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6`	2025-10-08
`LegalEntity:name`	FRED BOUTROS	eng	us_bis_denied_new	`us-bis-857cb50133d4608fa3bd2513949e445f7218edf6`	2025-10-07
`LegalEntity:name`	Boutros, Fadi		us_ddtc_debarred	`us-ddtc-boutros-fadi`	2023-10-16
`LegalEntity:name`	FRED BOUTROS	eng	us_bis_denied	`us-bis-857cb50133d4608fa3bd2513949e445f7218edf6`	2025-10-08
`LegalEntity:name`	FADI JIRJIS	eng	us_bis_denied_new	`us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89`	2025-10-07
`LegalEntity:name`	FADI BOUTROS		us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:name`	FRED BOUTROS	eng	us_bis_denied_new	`us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6`	2025-10-07
`LegalEntity:name`	FADI E. SITTO	eng	us_bis_denied_new	`us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041`	2025-10-07
`LegalEntity:name`	FADI E. SITTO		us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:name`	FADI JIRJIS	eng	us_bis_denied_new	`us-bis-af297e6e4fe514a610e6353a2830da94f662ee15`	2025-10-07
`LegalEntity:name`	FRED BOUTROS		us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:name`	FADI E. SITTO	eng	us_bis_denied_new	`us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed`	2025-10-07
`LegalEntity:name`	Fadi Boutros		us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:name`	FADI BOUTROS	eng	us_bis_denied	`us-bis-c811f5902d5051edfbf6b19175a3477798f4657f`	2025-10-08
`LegalEntity:name`	FADI E. SITTO	eng	us_bis_denied	`us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed`	2025-10-08
`LegalEntity:name`	FADI JIRJIS	eng	us_bis_denied	`us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89`	2025-10-08
`LegalEntity:name`	FADI BOUTROS	eng	us_bis_denied_new	`us-bis-c811f5902d5051edfbf6b19175a3477798f4657f`	2025-10-07
`LegalEntity:name`	FADI JIRJIS	eng	us_bis_denied	`us-bis-af297e6e4fe514a610e6353a2830da94f662ee15`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-857cb50133d4608fa3bd2513949e445f7218edf6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c811f5902d5051edfbf6b19175a3477798f4657f`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-82736e3e8e856609cd4a5c735526be058c56733d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-857cb50133d4608fa3bd2513949e445f7218edf6`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-af297e6e4fe514a610e6353a2830da94f662ee15`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-9fa77e905cf74ecb989de1d5413392fa`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-82736e3e8e856609cd4a5c735526be058c56733d`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c811f5902d5051edfbf6b19175a3477798f4657f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-boutros-fadi`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-af297e6e4fe514a610e6353a2830da94f662ee15`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-boutros-fadi`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b`	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-54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1`	2025-10-01

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