FEOC
BIS Denied PersonsEntity

SAM RAFIC GHANEM

🇺🇸USAdded 2017-03-31c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea

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 Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SAM RAFIC GHANEM
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: SAM RAFIC GHANEMSince 2017-03-31#c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea
Official list
State ITAR DebarredState Department

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

Listed as: Sam Rafic Ghanem#a27dd39a0d9c4bc0b463a2b9280ad404
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SAM RAFIC GHANEM
US

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

Known addresses

  • 6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-03-31source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 17187  4/10/2017",
  "entity_name": "SAM RAFIC GHANEM",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150, US"
  ],
  "programs": [],
  "date_added": "2017-03-31",
  "raw_data": {
    "ids": null,
    "csl_id": "c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea",
    "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.