Statements: MAYSOON AL KAYALI

Canonical ID: NK-gT3Ur4njQv4C3XBNd7MiBw · 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`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2024-02-28
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2023-04-20
`LegalEntity:id`	2167a47cebb20c4025d597fc2cef3fc0a87e92bd	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2025-09-01
`LegalEntity:id`	218753374e77b74556839349c82d03e1da595f2c	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:id`	d9f8eeb3ec60249d2745ddb738608b9769b6e704	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2025-09-01
`LegalEntity:name`	MAYSOON AL KAYALI	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2023-04-20
`LegalEntity:name`	MAYSOON AL KAYALI	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2023-04-20
`LegalEntity:name`	MAYSOON AL KAYALI	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2056	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2023-04-20
`LegalEntity:notes`	TDO EXTENDED	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096`	2025-09-01

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