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ALI KOURANI

Sanctioned entity

ALI KOURANI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI KOURANI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959				[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. 69007 12/6/2021	2021-11-30	2029-12-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-30	2029-12-03

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)20,980

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-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 · trade-csl-09a694edc80e00fb5f30bfec24984c5acdf77229 · us-bis-11-30-2021-ali-kourani

For experts: raw data explorer

Factsheet Descriptions Data sources

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