Statements: RASHEED AL JIJAKLI

Canonical ID: NK-FL6Y7Q9dWs4oY5VHwkUqop · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436us_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:addressINMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436engus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:countryusus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:countryusengus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:ida99e3fdf1bf850de7326b426874f8d1b87e4a7a5engus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:idfd2c1877c091e771fc28a60f5908466aa2a94081us_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:modifiedAt2019-10-07engus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:nameRASHEED AL JIJAKLIengus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:nameRASHEED AL JIJAKLIus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:topicssanctionengus_bis_deniedus-bis-2019-09-30-rasheed-al-jijakli
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