Statements: ABDULAH AL NASSER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2023-04-20
`LegalEntity:id`	e8eef86143a90ed8bd9a3fd76d155c5b8fe04480	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2025-09-01
`LegalEntity:id`	a927062f229f42d692be5d67ada02c52720b8540	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2025-10-01
`LegalEntity:name`	ABDULAH AL NASSER	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2023-04-20
`LegalEntity:name`	ABDULAH AL NASSER	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2023-04-20
`LegalEntity:notes`	TDO EXTENDED	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2025-10-01
`LegalEntity:notes`	50 YEAR DENIAL	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2025-09-01

Previous
1 - 15 of 15
Next