Canonical ID: NK-PZQnhaJxTpT8sPeufRZ6Jk
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1810 AUBURN, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:address | 1810 AUBURN, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:id | 0598dff8489bdd0fa915870da0c1902d442c2233 | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi | |||
LegalEntity:id | 71fdc9d29f893daced51445544f162f401207e7f | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:modifiedAt | 2002-03-06 | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi | |||
LegalEntity:modifiedAt | 2002-03-06 | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:name | BAYAN MEDHAT ELASHI | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:name | BAYAN MEDHAT ELASHI | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3-4-2002-bayan-medhat-elashi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9-6-2001-bayan-medhat-elashi |