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	Source dataset	Source ID	First seen
`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	us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:country`	sa	us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:country`	sa	us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:id`	77fb4f1e1cdfc76962cc31e2cbc833fc2e46c4af	us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:id`	c9e68ce941d9dce8142df2f0c840099c0bc35d7f	us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01

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