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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				[sources]
Status	not available				[sources]
Address	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-08-26

Descriptions

NEW

— 2025-10-07

NEW

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

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-aabda186d4036f9961f63079719fd42f7ad5c0f5 · trade-csl-813c8926877f409ba46443b73ad824fb · us-bis-efcdc4772e03593e8dca72d1416ae37f3d13dbe1 · us-bis-7-11-2006-diaa-mohsen · trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916 · trade-csl-df0d9d6aa147474ab889521d40ab8275

For experts: raw data explorer

Factsheet Descriptions Data sources

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