Person

Akeem Shonari Awer

Sanctioned entity

Born Dec 1990,United States. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

  • Listed
    10 Aug 2022

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 87 FR 48748

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Effective
    8 Sep 2021
    Ended
    14 Feb 2030

    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 86 F.R. 50875 9/13/2021bis.govtrade.govbis.gov

  • Listed
    30 Aug 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2678bis.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 87 FR 48748deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Effective
    8 Sep 2021
    Ended
    14 Feb 2030

    BIS Denied Persons List (DPL) - 86 F.R. 50875 9/13/2021

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Awer, Akeem Shonari

Addresses2

  • INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

  • INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720

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