Statements: Ibrahim Nasir

Canonical ID: trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db · 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 32332, Dubai	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2024-02-28
`LegalEntity:address`	1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2024-02-28
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2023-05-27
`LegalEntity:id`	6c1b4860a6f9e034f16c237366bcc4e922053cf5	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2025-09-01
`LegalEntity:name`	Ibrahim Nasir	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2023-05-27
`LegalEntity:notes`	(See alternate address in UAE)	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db`	2025-09-01