FEOC
BIS Denied PersonsEntity

ISSAM ANWAR

🏳SYAdded 2025-10-27633a4932e98a13bf3603bdffb658be66cf62270c0b7c7130ec53162f

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 riskLowSY (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 Persons2025
Commerce / BIS
This entity
ISSAM ANWAR
SY

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: ISSAM ANWARSince 2025-10-27#633a4932e98a13bf3603bdffb658be66cf62270c0b7c7130ec53162f
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
ISSAM ANWAR
SY

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

Known addresses

  • PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY

Sanctioning authority notes

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "633a4932e98a13bf3603bdffb658be66cf62270c0b7c7130ec53162f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025",
  "entity_name": "ISSAM ANWAR",
  "entity_type": "Entity",
  "country": "SY",
  "aliases": [],
  "addresses": [
    "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY"
  ],
  "programs": [],
  "date_added": "2025-10-27",
  "raw_data": {
    "ids": null,
    "csl_id": "633a4932e98a13bf3603bdffb658be66cf62270c0b7c7130ec53162f",
    "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.