Diaa Mohsen

Export controlled

United States. Named in 3 sanctions listings.

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Summary

NEW

Sanctions and listings3

Effective
11 Jul 2006
Ended
15 Feb 2012
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 71 F.R. 40691 7/18/06bis.gov trade.gov bis.gov
Listed
3 Sep 2003
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 68 FR 52436
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 68 FR 52436trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Mohsen, Diaa

Addresses1

927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306

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