BIS Denied PersonsEntity

MOHAMAD M. ELKATEB

🇺🇸United StatesAdded 2010-02-267b5ea4ce06db0eb4bf33e5528e37c41c09102401d5779a4bf8746785

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

MOHAMAD M. ELKATEB

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MOHAMAD M. ELKATEBSince 2010-02-26#7b5ea4ce06db0eb4bf33e5528e37c41c09102401d5779a4bf8746785

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

MOHAMAD M. ELKATEB

United States

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

Known addresses

29256 MARILYN DR., CANYON COUNTRY, CA, 91387, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-02-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7b5ea4ce06db0eb4bf33e5528e37c41c09102401d5779a4bf8746785",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 10462 3/8/10",
  "entity_name": "MOHAMAD M. ELKATEB",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "29256 MARILYN DR., CANYON COUNTRY, CA, 91387, US"
  ],
  "programs": [],
  "date_added": "2010-02-26",
  "raw_data": {
    "ids": null,
    "csl_id": "7b5ea4ce06db0eb4bf33e5528e37c41c09102401d5779a4bf8746785",
    "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.