Statements: Akeem Shonari Awer

Canonical ID: NK-FrQutks4hJEnQ8YgkBaQEB · Entity type: Person (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:address`	INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720	eng	us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`Person:birthDate`	1990-12		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`Person:id`	939c3605332d8466819df5904a68a081dda160df		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2025-09-11
`LegalEntity:id`	41d4d86bacf3340985750fcc12d95b2295fa1eb3		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2025-09-01
`LegalEntity:id`	e11689ef0a48f0a203cda4cbd2d8e98c53a778e4		us_trade_csl	`trade-csl-25e963fc0763472d919ec8c6be0d1cf8`	2025-09-01
`LegalEntity:id`	d7ff87e13a018c7931f2e084759099a712e80464	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:id`	c76d1070798a42aebce6a7ba6feef86fd60c127a		us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`LegalEntity:modifiedAt`	2021-09-15	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:name`	AKEEM SHONARI AWER	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:name`	AKEEM SHONARI AWER		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2023-04-20
`LegalEntity:name`	Akeem Shonari Awer		us_trade_csl	`trade-csl-25e963fc0763472d919ec8c6be0d1cf8`	2025-08-26
`Person:name`	Awer, Akeem Shonari		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2023-10-16
`LegalEntity:name`	AKEEM SHONARI AWER	eng	us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-25e963fc0763472d919ec8c6be0d1cf8`	2025-08-26
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-1a6f593c2c4a7387ee16ebbd40673c8fc398f7e8`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-awer-akeem-shonari-december-1990`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-25e963fc0763472d919ec8c6be0d1cf8`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-87dbbf577afd18704d471b48bf2f13e3bbab1a81`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545`	2025-09-01

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