Statements: Mohamed Nashir

Canonical ID: trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5 · 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`	Jebel Ali Free Zone, PO Box 61002, Dubai	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2023-05-27
`LegalEntity:id`	e922c4886d6d23f31ff83278174ceb8ecfb1a8c8	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2025-05-16
`LegalEntity:name`	Mohamed Nashir	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5`	2023-08-23