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YASSER AHMAD OBEID

Sanctioned entity

YASSER AHMAD OBEID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YASSER AHMAD OBEID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2024-12-17
Bureau of Industry and Security	82 F.R. 39107 8/17/2017	2017-08-10	2024-12-17

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)20,982

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-5dfa5eb11b514642b9f8bafc8ac81ae7 · trade-csl-5b08fdfe75b8958dec84167fcb5b85b8a5a12166 · trade-csl-0defcddac392d225ebb117f9fb79962c9843ae70 · trade-csl-e9a9e7a68879401e93b448409ba4b6f4 · trade-csl-47ff399aab664238a79d3f4b0c2d9d0f · us-bis-08-10-2017-yasser-ahmad-obeid · trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11 · trade-csl-b583869ff46b43eb97399e4d69dac5d1

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Factsheet Descriptions Data sources

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