FEOC
BIS Denied PersonsEntity

EYAD FARAH

🇺🇸USAdded 2015-12-1573ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2

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 Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
EYAD FARAH
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: EYAD FARAHSince 2015-12-15#73ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2
Official list
State ITAR DebarredState Department

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

Listed as: Eyad Farah#5c7c93529166413994aed20a95449e41
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
EYAD FARAH
US

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

Known addresses

  • INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2015-12-15source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "73ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82.F.R. 14200 3/17/2017",
  "entity_name": "EYAD FARAH",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119, US"
  ],
  "programs": [],
  "date_added": "2015-12-15",
  "raw_data": {
    "ids": null,
    "csl_id": "73ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2",
    "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.