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Canonical ID: NK-3Bs4m3Kv7yZT2vE46AYiZW · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, 92301 | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, 92301 | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:country | us | us_ddtc_debarred | us-ddtc-durrani-arif | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:id | 08b672c81607ced30cbf9adaa6e5387dfbd6de19 | us_ddtc_debarred | us-ddtc-durrani-arif | ||||
LegalEntity:id | 9189ef606191f38de6dd7fc4dae408e0b3dd346b | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:id | 67a2518f06c1bdffb6b86e1814da6684fec5b99b | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:id | 6eca8a43f77fa3e94702fbfbfdf3000ff2c6af05 | us_trade_csl | trade-csl-d48dd8de60b14545a965b2b0420284b0 | ||||
LegalEntity:modifiedAt | 2007-06-18 | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:name | Arif Durrani | us_trade_csl | trade-csl-d48dd8de60b14545a965b2b0420284b0 | ||||
LegalEntity:name | ARIF ALI DURRANI | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:name | Durrani, Arif | us_ddtc_debarred | us-ddtc-durrani-arif | ||||
LegalEntity:name | ARIF ALI DURRANI | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:notes | FR NOTICE UPDATED | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-d48dd8de60b14545a965b2b0420284b0 | ||||
LegalEntity:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-durrani-arif | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-870bb61cc7aa31f033a70ab723201c493d960797 | |||
LegalEntity:topics | debarment | us_ddtc_debarred | us-ddtc-durrani-arif | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-d48dd8de60b14545a965b2b0420284b0 | ||||