Fadi Boutros

Export controlled

United States. Named in 6 sanctions listings.

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Sanctions and listings6

Effective
3 Aug 1999
Ended
29 Apr 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 64 F.R. 43981 8/12/99bis.gov trade.gov bis.gov
Effective
3 Aug 1999
Ended
29 Apr 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 64 F.R. 43981 8/12/99bis.gov trade.gov bis.gov
Effective
3 Aug 1999
Ended
29 Apr 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 64 F.R. 43981 8/12/99bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 68 FR 52436trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
3 Aug 1999
Ended
29 Apr 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 64 F.R. 43981 8/12/99bis.gov trade.gov bis.gov
Listed
3 Sep 2003
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 68 FR 52436
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names7

Also known as7

Fadi E. SittoFadi JirjisFred BoutrosFADI JIRJISFRED BOUTROSBoutros, FadiFADI E. SITTO

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160
1491 FUETA HEIGHTS LANE, EL CAJON, 92019

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