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: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