Search OpenSanctions

Mohamad Javad

Sanctioned entity

Mohamad Javad is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mohamad Javad				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai · No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai · P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk