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Canonical ID: NK-76tG4ZW2JcRubU2ziTacay · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:country | us | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:id | 668c00d91db8a59915c603b43fee8b263d71f993 | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:id | 6af3b332cfe7a95d4a754c7b5ee58ad31a869c17 | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:name | ABDULLAH AL NASSER | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:name | ABDULLAH AL NASSER | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-06-19-2003-abdullah-al-nasser | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4 | ||||