FEOC
BIS Denied PersonsEntity

MAHMOUD AMINI

🇦🇪UAEAdded 2026-03-04NK-hobhM5Z6snoKEkZSS4kdGd::BIS_DENIED

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 riskLowUAE (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 Persons2026
Commerce / BIS
This entity
MAHMOUD AMINI
UAE

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: MAHMOUD AMINISince 2026-03-04#NK-hobhM5Z6snoKEkZSS4kdGd::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2026
Commerce / BIS
This entity
MAHMOUD AMINI
UAE

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

Known addresses

  • G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754
  • MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI
  • P.O. BOX 52404, DUBAI

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-hobhM5Z6snoKEkZSS4kdGd::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-hobhM5Z6snoKEkZSS4kdGd)",
  "entity_name": "MAHMOUD AMINI",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754",
    "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI",
    "P.O. BOX 52404, DUBAI"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2026-03-04",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-hobhM5Z6snoKEkZSS4kdGd"
  }
}

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