Search OpenSanctions

ABDUL MAJID SAIDI

Sanctioned entity

ABDUL MAJID SAIDI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABDUL MAJID SAIDI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-10-30	2026-03-13
Bureau of Industry and Security	85 F.R. 70581 11/5/2020	2020-10-30	2026-03-13

Data sources

US BIS Denied Persons List489

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)20,196

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-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c · trade-csl-bee3ee626f9648bb83650caee322822c · trade-csl-ba8fb8857cd9431084ae52858ea5cf9d · us-bis-10-30-2020-abdul-majid-saidi · trade-csl-189d24dda4174455a0eed09e1cbd9f06 · trade-csl-682851d0391b2219bccaa0e1cffc483f9870db7d · trade-csl-3e3fc2f5958e4ba48543e1fd979568a1

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