NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:address | | 185 SEPTEMBER STREET, TRIPOLI | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:address | | GENEVA | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:address | | HAUTE SAVOIE | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:country | | ch | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:country | | ly | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:country | | fr | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:id | | 3804fcb1f97aae64acc4cf187511a5748e7c0970 | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:id | | bdcbe29fee87e2e65c7c6e644f2e7853c1a9424a | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:id | | 31460986ac391854acc7363873bbd528f80324e7 | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:modifiedAt | | 2018-06-13 | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:modifiedAt | | 2000-04-05 | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:name | | ALI M HIJAZI | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:notes | | ADDRESS ADDED | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |
NK-GavZ8i5jwzzPJQ9tZm4LSS | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-01-1981-ali-m-hijazi | |