BIS Denied PersonsEntity

ALI AMIRNAZMI

🇺🇸United StatesAdded 2010-01-11fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64

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 riskLowUnited States (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 Persons2010

Commerce / BIS

This entity

ALI AMIRNAZMI

United States

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: ALI AMIRNAZMISince 2010-01-11#fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

ALI AMIRNAZMI

United States

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

Known addresses

REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US
547 GREEN HILL LANE, BERWYN, PA, 19312, US

Sanctioning authority notes

FEDERAL REGISTER ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-01-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "76 F.R. 11756 3/3/11",
  "entity_name": "ALI AMIRNAZMI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US",
    "547 GREEN HILL LANE, BERWYN, PA, 19312, US"
  ],
  "programs": [],
  "date_added": "2010-01-11",
  "raw_data": {
    "ids": null,
    "csl_id": "fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.