Search OpenSanctions

Advanced

Badat, Mohammad Iqbal

Debarred entity · Sanctioned entity
TypeLegal entity[sources]
NameBadat, Mohammad Iqbal · Mohammad Iqbal Badat[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC


Source data IDs: us-ddtc-badat-mohammad-iqbal · trade-csl-071745cfadaa41ebbba4af0afd063e2d

For experts: raw data explorer