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	eng	us_bis_denied		`us-bis-efcdc4772e03593e8dca72d1416ae37f3d13dbe1`	2025-10-08