Nafez El Mir

Sanctioned entity

Born 1 Nov 1967 (58 years old),United States. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Listed
30 Mar 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2715bis.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 39967trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
30 Mar 2022
Ended
11 Jun 2029
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 87 F.R. 19479 4/4/2022bis.gov trade.gov bis.gov
Effective
30 Mar 2022
Ended
11 Jun 2029
BIS Denied Persons List (DPL) - 87 F.R. 19479 4/4/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.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

Other names1

Also known as1

El Mir, Nafez

Addresses2

10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2
10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2

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