BIS Denied PersonsEntity

ADNAN ATTIA

🇺🇸United StatesAdded 1997-10-305e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons1997

Commerce / BIS

This entity

ADNAN ATTIA

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADNAN ATTIASince 1997-10-30#5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1997

Commerce / BIS

This entity

ADNAN ATTIA

United States

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

Known addresses

1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1997-10-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "62 F.R. 59654 11/4/97",
  "entity_name": "ADNAN ATTIA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134, US"
  ],
  "programs": [],
  "date_added": "1997-10-30",
  "raw_data": {
    "ids": null,
    "csl_id": "5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.