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AMIN AL-BAROUDI

Sanctioned entity

AMIN AL-BAROUDI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMIN AL-BAROUDI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-06-13
Bureau of Industry and Security	82 F.R. 16788, 16788 4/6/2017	2017-03-31	2026-06-13

Data sources

US BIS Denied Persons List482

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)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-03-31-2017-amin-al-baroudi · trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 · trade-csl-1a8ccd9c460bff38c31e57e08158182b42d73d19 · trade-csl-2f62b62a70c01d7425d17718a9006557275eeb154a101fb8236dc082

For experts: raw data explorer

Factsheet Descriptions Data sources

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