Statements: ABDULAH AL NASSER

Canonical ID: NK-3zZbqke5PfGb3dfZRmyU8J · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
LegalEntity:address908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:id8fcd5e0a8d6b4eb6b4fd6c8fe9ffaca23ef9dd2aengus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
LegalEntity:idbd3f47c60fb4326804f0e3115fdd351243d80c38engus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:nameABDULAH AL NASSERengus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:nameABDULAH AL NASSERengus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
LegalEntity:notesStandardengus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
LegalEntity:notesStandardengus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:topicssanctionengus_bis_deniedus-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b
LegalEntity:topicssanctionengus_bis_deniedus-bis-204068904a89cb6d508378d09c52b689112d4015
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