BIS Denied PersonsEntity

Fadi Boutros

🇺🇸United StatesAdded 2025-08-26NK-9pmBR5SHTjKDJEUAp4iKb9::BIS_DENIED

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 riskLowUnited States (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 Debarred2025

State Department

This entity

Fadi Boutros

United States

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: Fadi BoutrosSince 2025-08-26#NK-9pmBR5SHTjKDJEUAp4iKb9::BIS_DENIED

Source

State ITAR DebarredState Department

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

Listed as: Fadi BoutrosSince 2025-08-26#NK-9pmBR5SHTjKDJEUAp4iKb9::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

Fadi Boutros

United States

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

Also known as

FADI E. SITTOFADI JIRJISFRED BOUTROSFadi E. SittoFadi JirjisFred Boutros

Known addresses

1491 FUETA HEIGHTS LANE, EL CAJON, 92019
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1999-08-03 - 2009-04-29;ITAR Debarred (DTC) - State Department

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-9pmBR5SHTjKDJEUAp4iKb9::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-9pmBR5SHTjKDJEUAp4iKb9)",
  "entity_name": "Fadi Boutros",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "FADI E. SITTO",
    "FADI JIRJIS",
    "FRED BOUTROS",
    "Fadi E. Sitto",
    "Fadi Jirjis",
    "Fred Boutros"
  ],
  "addresses": [
    "1491 FUETA HEIGHTS LANE, EL CAJON, 92019",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-9pmBR5SHTjKDJEUAp4iKb9"
  }
}

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