Statements: ABDULLAH AL NASSER

Canonical ID: NK-76tG4ZW2JcRubU2ziTacay · 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	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, TX, US, 75159	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31
`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`	2024-02-28
`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_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:id`	ff7c8e0709cd853d5a90ea51a99107fc321ccccb		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2025-09-01
`LegalEntity:id`	94e5503835584de3176f2e0229d1fafb830a9402	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:id`	36416429b93ae87f77fee983e9b59a8d771cb6ff	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:name`	ABDULLAH AL NASSER	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31
`LegalEntity:name`	ABDULLAH AL NASSER	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:name`	ABDULLAH AL NASSER		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-39e638a5c347930dd4ddb73df12ae2fff9261e69`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-426e4915cec9f073ea3fab6ef95c27fb2622a2dc`	2025-10-31

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