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SARAH MAJID ZEAITER

Sanctioned entity

SARAH MAJID ZEAITER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SARAH MAJID ZEAITER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093				[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
Bureau of Industry and Security	84 F.R. 437789 8/22/2019	2019-08-13	2026-10-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-13	2026-10-14

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

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

Source data IDs: trade-csl-13fbba4f80d94ec58bdc246140690384 · us-bis-08-13-2019-sarah-majid-zeaiter · trade-csl-b8a39d69179f4072bec5cd9a677709f7 · trade-csl-7eb63aa4108f4ae1b948677b7b9a7bf6 · trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa · trade-csl-d5ff5cc905f54e7a30b0f43ef79800dfba2fa93c · trade-csl-c79a4da45de74d5ba69732c83051bf9d

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Factsheet Descriptions Data sources

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