FEOC
BIS Denied PersonsEntity

ABDULLAH AL NASSER

🇺🇸United StatesAdded 2003-06-1903238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4

FEOC Flagged

ABDULLAH AL NASSER appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2003
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULLAH AL NASSER
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ABDULLAH AL NASSERSince 2003-06-19#03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AULAQI, Anwar#12109
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2003
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULLAH AL NASSER
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2003-06-19source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07",
  "entity_name": "ABDULLAH AL NASSER",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"
  ],
  "programs": [],
  "date_added": "2003-06-19",
  "raw_data": {
    "ids": null,
    "csl_id": "03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.