Abdul Majid Saidi

Export controlled

Born Mar 1976,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Listed
30 Oct 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2634bis.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 85 FR 39967deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
30 Oct 2020
Ended
13 Mar 2026
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 85 F.R. 70581 11/5/2020bis.gov trade.gov bis.gov

Other names1

Also known as1

Saidi, Abdul Majid

Addresses1

2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116

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