Search OpenSanctions

AKEEM SHONARI AWER

Sanctioned entity

AKEEM SHONARI AWER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AKEEM SHONARI AWER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 50875 9/13/2021	2021-09-08	2030-02-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-09-08	2030-02-14

Data sources

US BIS Denied Persons List484

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)20,801

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: trade-csl-7354cbd556b44cc88bb80b674f4af9bf · trade-csl-d884af617de34ce2dc7832437661f5fd98a4e736 · trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545 · trade-csl-a8662a0f5e724b88bbb8b6b68dfd3eb0 · us-bis-09-08-2021-akeem-shonari-awer · trade-csl-9f7c45fe9f3e403c81a3e11f3a071f96 · trade-csl-02b29f4c65674a929230013c4f9624b3 · trade-csl-0e787723e85dd1b7e79b022b99efff4ec754d9d9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk