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Badat, Mohammad Iqbal

Debarred entity

Badat, Mohammad Iqbal is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Badat, Mohammad Iqbal · Mohammad Iqbal Badat				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-12-21	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

Source data IDs: trade-csl-071745cfadaa41ebbba4af0afd063e2d · trade-csl-07f8277a73c54d17b6d121b4d8508c12 · us-ddtc-badat-mohammad-iqbal

For experts: raw data explorer

Factsheet Data sources

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