Arif Ali Durrani

Export controlled

United States. Named in 4 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings4

Effective
9 Jun 2007
Ended
5 Jun 2015
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 72 F.R. 33446 6/18/07bis.gov trade.gov bis.gov
Listed
9 Jun 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1079bis.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 53 FR 27097trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
18 Jul 1988
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 53 FR 27097
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Arif DurraniDurrani, Arif

Addresses1

UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, 92301

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