FEOC
BIS Denied PersonsEntity

NAJI ANTOINE ABI KHALIL

🇺🇸United StatesAdded 2006-11-14c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce

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 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
BIS Denied Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NAJI ANTOINE ABI KHALIL
United States

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: NAJI ANTOINE ABI KHALILSince 2006-11-14#c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce
Official list
State ITAR DebarredState Department

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

Listed as: Naji Antoine Abi Khalil#f2960801cd8b4f0385d8b1853745fdf2
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NAJI ANTOINE ABI KHALIL
United States

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

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2006-11-14source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 68534 11/27/06",
  "entity_name": "NAJI ANTOINE ABI KHALIL",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "2006-11-14",
  "raw_data": {
    "ids": null,
    "csl_id": "c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce",
    "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.