FEOC
BIS Denied PersonsEntity

AKEEM SHONARI AWER

🇺🇸USAdded 2021-09-0850fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545

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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
AKEEM SHONARI AWER
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: AKEEM SHONARI AWERSince 2021-09-08#50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545
Official list
State ITAR DebarredState Department

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

Listed as: Akeem Shonari Awer#25e963fc0763472d919ec8c6be0d1cf8
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
AKEEM SHONARI AWER
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: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-09-08source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 50875 9/13/2021",
  "entity_name": "AKEEM SHONARI AWER",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"
  ],
  "programs": [],
  "date_added": "2021-09-08",
  "raw_data": {
    "ids": null,
    "csl_id": "50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545",
    "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.