FEOC
BIS Denied PersonsEntity

DIAA MOHSEN

🇺🇸United StatesAdded 2006-07-1119e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DIAA MOHSEN
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DIAA MOHSENSince 2006-07-11#19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Diaa Mohsen#e3977a7b553948139993ac83088f5738
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DIAA MOHSEN
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, 07306, US

Sanctioning authority notes

NEW

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2006-07-11source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 40691 7/18/06",
  "entity_name": "DIAA MOHSEN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, 07306, US"
  ],
  "programs": [],
  "date_added": "2006-07-11",
  "raw_data": {
    "ids": null,
    "csl_id": "19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.