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ABDULAH AL NASSER

Sanctioned entity

ABDULAH AL NASSER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABDULAH AL NASSER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List, 2023-04-20

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02	2002-03-04	2056-06-29
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-03-04-2002-abdulah-al-nasser · trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec · trade-csl-71a1b2db5a3f5d186d270d647ccc01aed0c9e601 · trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf · trade-csl-780739da21dcd83c82b1d1aa8e420513d41d30a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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