State ITAR DebarredEntity

Fadi Yassine

Added 2025-08-26NK-9VJi9mm9eSfjExQV3puzpd::STATE_DEBARRED

Requires Review

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

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

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

State ITAR Debarred2025

State Department

This entity

Fadi Yassine

Entity

Federal-list cross-reference

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

State ITAR DebarredState Department

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

Listed as: Fadi YassineSince 2025-08-26#NK-9VJi9mm9eSfjExQV3puzpd::STATE_DEBARRED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred2025

State Department

This entity

Fadi Yassine

Entity

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-9VJi9mm9eSfjExQV3puzpd::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-9VJi9mm9eSfjExQV3puzpd)",
  "entity_name": "Fadi Yassine",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-9VJi9mm9eSfjExQV3puzpd"
  }
}

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