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MOHAMMED ARASTAFAR

Export controlled

MOHAMMED ARASTAFAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMED ARASTAFAR				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2005-06-23	2010-06-23

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: trade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc · us-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac · us-bis-a548293005a33521042abf284faf396cad71e14c · us-bis-6-23-2005-mohammed-arastafar

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Factsheet Descriptions Data sources

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