Last Updated: January 19, 2026
Mohammed Marzoghi
Address
12-20 Albaba Building 119 Road 1507, Manama, BH; TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, AE; C21 Gate No 4, Ajman, AE
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Date of listing
2019-11-13
Program information
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link