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Abou El-Khir Al Joundi

Active Debarment LegalEntity US Trade Consolidated Screening ca

Entity ID: trade-csl-97a22c07b286c8adab49e3e71432e7b00a05c6ef598388edac9f12 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11
Program / Grounds Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).
Start Date April 18, 2012
End Date Indefinite
Duration 13 years, 11 months (ongoing)
Apr 2012 Indefinite

Entity Information

Full Name Abou El-Khir Al Joundi
Entity Type LegalEntity
Country ca
Address 2706 Carre Denise Pelletier, Montreal, H4R 2T5
Topics Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-18

Known Aliases

Abou El Kheir Joundi Abou Elkhir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou

Source Information

Data Source US Trade Consolidated Screening
Dataset US Trade Consolidated Screening
Source ID trade-csl-97a22c07b286c8adab49e3e71432e7b00a05c6ef598388edac9f12
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:42