Statements: ABDULLAH AL NASSER

Canonical ID: NK-76tG4ZW2JcRubU2ziTacay · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:countryusus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:countryusengus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:idff7c8e0709cd853d5a90ea51a99107fc321ccccbus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:idc5999041016803c047162a81c069a99d9927ae65engus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:nameABDULLAH AL NASSERengus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:nameABDULLAH AL NASSERus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
LegalEntity:topicssanctionengus_bis_deniedus-bis-6-19-2003-abdullah-al-nasser
LegalEntity:topicsexport.controlus_trade_csltrade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
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