Statements: Taha Mansur

Canonical ID: trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69 · 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 389, Dubai	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2024-02-28
`LegalEntity:address`	Al Quoz Warehouse, Dubai	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2024-02-28
`LegalEntity:alias`	Taha Mansour	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2023-05-27
`LegalEntity:id`	58279e634788c17b39ee114ca0720b2bff45abcb	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2025-09-01
`LegalEntity:name`	Taha Mansur	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69`	2025-09-01