FEOC
BIS Denied PersonsEntity

WALID CHEHADE

🇺🇸USAdded 2020-09-21937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875

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 Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WALID CHEHADE
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: WALID CHEHADESince 2020-09-21#937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875
Official list
State ITAR DebarredState Department

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

Listed as: Walid Chehade#566799add78b45f395b422eb91b10079
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WALID CHEHADE
US

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

Known addresses

  • 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-09-21source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 60131 9/24/2020",
  "entity_name": "WALID CHEHADE",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145, US"
  ],
  "programs": [],
  "date_added": "2020-09-21",
  "raw_data": {
    "ids": null,
    "csl_id": "937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875",
    "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.