Statements: Diaa Mohsen

Canonical ID: NK-Yvm4v3mn5gULLHbk8wzWy2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:address`	927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-05-15
`LegalEntity:id`	9df1e5eb8d3437b3147b421c1dfafe0269fafb2e		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:id`	50c40c01e3e8e4f7c17ebe57369ece3fe18f5e9e	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-09-08
`LegalEntity:id`	2a3986803c0942f7f2a67957b78a874ed388f487		us_trade_csl	`trade-csl-df0d9d6aa147474ab889521d40ab8275`	2025-09-01
`LegalEntity:modifiedAt`	2006-07-18	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-05-15
`LegalEntity:name`	DIAA MOHSEN	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-05-15
`LegalEntity:name`	DIAA MOHSEN		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:name`	Diaa Mohsen		us_trade_csl	`trade-csl-df0d9d6aa147474ab889521d40ab8275`	2025-08-26
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-df0d9d6aa147474ab889521d40ab8275`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7-11-2006-diaa-mohsen`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-df0d9d6aa147474ab889521d40ab8275`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916`	2025-10-01

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