FEOC
BIS Denied PersonsEntity

FARES ABDO AL EYANI

🇺🇸USAdded 2025-08-268560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FARES ABDO AL EYANI
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FARES ABDO AL EYANISince 2025-08-26#8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Fares Abdo Al Eyani#1437427bd7b247a7bd7efc5716852763
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FARES ABDO AL EYANI
US

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 41975 8//28/2025",
  "entity_name": "FARES ABDO AL EYANI",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609, US"
  ],
  "programs": [],
  "date_added": "2025-08-26",
  "raw_data": {
    "ids": null,
    "csl_id": "8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.