Canonical ID: us-bis-2012-04-23-abdullah-khaled-ramadan
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:id | 74e3703837847867ec8669dc5943a106cd423c30 | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:modifiedAt | 2012-04-30 | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:name | ABDULLAH KHALED RAMADAN | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2012-04-23-abdullah-khaled-ramadan |