FEOC
BIS Denied PersonsEntity

ABDULAH AL NASSER

🇺🇸United StatesAdded 2002-03-04c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec

FEOC Flagged

ABDULAH 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 Persons2002
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULAH 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: ABDULAH AL NASSERSince 2002-03-04#c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec
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-NASSER, Abdelkarim Hussein Mohamed#6919
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULAH 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

  • 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US
  • 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US
  • 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US

Sanctioning authority notes

TDO EXTENDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2002-03-04source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02",
  "entity_name": "ABDULAH AL NASSER",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US",
    "908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US",
    "908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US"
  ],
  "programs": [],
  "date_added": "2002-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec",
    "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.