Statements: ABDULAH AL NASSER

Canonical ID: NK-3zZbqke5PfGb3dfZRmyU8J · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-03-04-2002-abdulah-al-nasser`	2024-03-21
`LegalEntity:address`	908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-03-04-2002-abdulah-al-nasser`	2024-03-21
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf`	2024-02-28
`LegalEntity:address`	908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081		us_trade_csl	`trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec`	2024-02-28