Search OpenSanctions

Diaa Mohsen

Debarred entity · Export controlled

Diaa Mohsen is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Diaa Mohsen				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW

— US BIS Denied Persons List, 2025-05-15

NEW

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916 · trade-csl-df0d9d6aa147474ab889521d40ab8275 · trade-csl-813c8926877f409ba46443b73ad824fb · us-bis-7-11-2006-diaa-mohsen

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk