FEOC
State ITAR DebarredEntity

Fadi Boutros

🇺🇸United States(inferred from STATE DEBARRED)090d211dff674884af6a2fd53715fe69

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 · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons1999
Commerce / BIS
This entity
Fadi Boutros
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Fadi Boutros#090d211dff674884af6a2fd53715fe69
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FADI BOUTROSSince 1999-08-03#72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons1999
Commerce / BIS
This entity
Fadi Boutros
United States

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

Also known as

Fadi E. SittoFadi JirjisFred Boutros

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 1999-08-03source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "090d211dff674884af6a2fd53715fe69",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "68 FR 52436",
  "entity_name": "Fadi Boutros",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Fadi E. Sitto",
    "Fadi Jirjis",
    "Fred Boutros"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "090d211dff674884af6a2fd53715fe69",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.