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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH AL NASSER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
trade-csl-db2306f45d01b76c18403ea79bcc4a5b0f973017 · us-bis-06-19-2003-abdullah-al-nasser · trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||