LegalEntity:address | | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320 | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:address | | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:country | | us | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:id | | 5e11d17f4d997633fd4d83aaf21e5c5cceef407b | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:id | | 9bf1ee849741faf1409ba7ad34a0dc6d414823a2 | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:modifiedAt | | 2007-12-12 | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:name | | ALI CHAN | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:notes | | FR NOTICE UPDATED | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-27-2007-ali-chan | |