# MOHAMMED ARASTAFAR

> **Denied Persons List** · US Bureau of Industry and Security · NL

## Why on the list

FEDERAL REGISTER NOTICE UPDATED

## Aliases

_None._

## Key facts

- **CSL entity number:** 99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
- **Source list:** DPL — Denied Persons List
- **Issuing agency:** US Bureau of Industry and Security
- **Type:** —
- **Programs:** —
- **Countries:** NL

## Primary source

US Bureau of Industry and Security list entry: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

Agency information page: https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls


## Citation

> US Bureau of Industry and Security, Denied Persons List, entry 99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc (MOHAMMED ARASTAFAR). Retrieved via AI Analytics 2026-09-24 from https://api.ai-analytics.org/export-control/99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MOHAMMED%20ARASTAFAR) · CC0 1.0*