Search OpenSanctions

ABDULLAH AL NASSER

Sanctioned entity

ABDULLAH AL NASSER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABDULLAH AL NASSER				[sources]
Legal form	not available				[sources]
Country	United States				[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]
Modified on	2007-01-31				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 · trade-csl-db2306f45d01b76c18403ea79bcc4a5b0f973017 · us-bis-06-19-2003-abdullah-al-nasser

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk