Statements: Yasser Ahmad Obeid

Canonical ID: NK-XWz5kvPQw2DJvdkdJYHgvH · 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`	INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:id`	5a5f07ee09312c0a07460675d48c0552071b4783		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:id`	b438b83d902b73ec2b94aef6c423fa09845019bf	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:id`	684eeadb29ab05150a825e9f5f3d63812eee1d41	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:id`	8a6dfc5478da1c4f1fbf4c978f951446bff7c8be		us_trade_csl	`trade-csl-49f4dc9d2388433e85d25a886566c5e9`	2025-09-01
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:name`	YASSER AHMAD OBEID		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:name`	Yasser Ahmad Obeid		us_trade_csl	`trade-csl-49f4dc9d2388433e85d25a886566c5e9`	2025-08-26
`LegalEntity:name`	YASSER AHMAD OBEID	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:name`	YASSER AHMAD OBEID	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-49f4dc9d2388433e85d25a886566c5e9`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f537e44f1912202509bd0df1774c68ad1c36fd97`	2025-10-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-49f4dc9d2388433e85d25a886566c5e9`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11`	2025-10-01

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