Statements: Fares Abdo Al Eyani

Canonical ID: NK-98rgAjGAbJ7VW4T5ojzno7 · 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`	3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:id`	97c09de17a7f337199aca449134c2637a601779b	us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-09-01
`LegalEntity:id`	0b5f9c7af8bfb09efc111298a4d95660526bf6c0	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:name`	FARES ABDO AL EYANI	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:name`	Fares Abdo Al Eyani	us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-09-01