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Canonical ID: NK-7jHZAo2G5Hf6cq3QzVw538 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | YASMIN AHMED | eng | us_bis_denied_new | us-bis-b73681bae203ddf48115f061f90a72e146847191 | |||
LegalEntity:name | YASMIN AHMED | eng | us_bis_denied | us-bis-b73681bae203ddf48115f061f90a72e146847191 | |||
LegalEntity:name | YASMIN AHMED | us_trade_csl | trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a | ||||
LegalEntity:name | Yasmin Ahmed | us_trade_csl | trade-csl-1d61b599b8c04840a18dfba1cf19f648 | ||||
LegalEntity:name | Ahmed, Yasmin | us_ddtc_debarred | us-ddtc-ahmed-yasmin | ||||