{"id":"60c21adf-3096-4d93-a881-78668f2fdd07","entityType":"company","canonicalName":"MOHAMED DAOUD GHACHAM","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD","addressCity":"LOMPOC","addressPostalCode":"93436","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:08.480Z","updatedAt":"2026-08-28T15:46:08.495Z","aliases":[{"id":"5e1ecb7f-8cfb-4e8f-a027-8339ef225611","entityId":"60c21adf-3096-4d93-a881-78668f2fdd07","name":"MOHAMED DAOUD GHACHAM","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:08.497Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"fee7b805-072d-4ab9-812d-075688977504","entityId":"60c21adf-3096-4d93-a881-78668f2fdd07","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:08.505Z","lastSeenAt":"2026-10-26T07:01:00.195Z","delistedAt":null,"designatedAt":"2025-11-21T00:00:00.000Z","legalBasis":"90 F.R. 54292 11/26/2025","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-65dcb73cfac12e42267bec80c96baa18689dfb0d067638431da1f702","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-65dcb73cfac12e42267bec80c96baa18689dfb0d067638431da1f702","fetchedAt":"2026-10-26T07:01:00.191Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}