Akeem Shonari Awer
Sanctioned entityBorn Dec 1990,United States. Named in 5 sanctions listings.
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
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.