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ALI KOURANI

Sanctioned entity
TypeLegal entity[sources]
NameALI KOURANI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United States of AmericaBureau of Industry and Security86 F.R. 69007 12/6/2021 · Denied Persons List (DPL) - Bureau of Industry and Security

Data sources

US Trade Consolidated Screening List (CSL)22,148

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,392

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 · trade-csl-09a694edc80e00fb5f30bfec24984c5acdf77229 · us-bis-2021-11-30-ali-kourani · us-bis-11-30-2021-ali-kourani

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