Amin Al-Baroudi

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
31 Mar 2017
Ended
13 Jun 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 16788 4/6/2017Reference 82 F.R. 16788bis.gov trade.gov bis.gov
Listed
31 Mar 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2494bis.gov
Effective
31 Mar 2017
Ended
13 Jun 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 16788 4/6/2017Reference 82 F.R. 16788bis.gov trade.gov bis.gov

Other names2

Also known as2

Abu al-JudABU AL-JUD

Addresses1

INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301

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