Statements: ESSAM ALKADI

Canonical ID: NK-TJgN5sfcs2zGd4BvDqPZAW · 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`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:country`	sa		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:country`	sa	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:country`	sa	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:country`	sa		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:country`	sa	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:country`	sa	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:id`	56c1ea411e8aeab278811e77be001c4446d6719f	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:id`	31b7054f370cb5997dff350f6321af80a4e95a05	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:id`	c9e68ce941d9dce8142df2f0c840099c0bc35d7f		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:id`	77b79c90c9ee4f6e418e8af8184902da56292469	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:id`	8f8964f733ef87d5ebd8aab6ca3c2a9e0fad13e8	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:id`	77fb4f1e1cdfc76962cc31e2cbc833fc2e46c4af		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:name`	ESSAM ALKADI	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:name`	ESSAM AL-KADI		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:name`	ESSAM ALKADI		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:name`	ESSAM AL-KADI	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:name`	ESSAM AL-KADI	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:name`	ESSAM ALKADI	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01

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