BIS Denied PersonsEntity

SAMER SUWWAN

🇺🇸United StatesAdded 2006-06-293a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499

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 Persons2006

Commerce / BIS

This entity

SAMER SUWWAN

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: SAMER SUWWANSince 2006-06-29#3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

SAMER SUWWAN

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 USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-06-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07",
  "entity_name": "SAMER SUWWAN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"
  ],
  "programs": [],
  "date_added": "2006-06-29",
  "raw_data": {
    "ids": null,
    "csl_id": "3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499",
    "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.