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, CA, US, 93436engus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:addressINMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436engus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:addressINMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436us_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:countryusus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:countryusengus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:idfd2c1877c091e771fc28a60f5908466aa2a94081us_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:id044c621a70a461bc9e0003e8b41caf380929cda2engus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:id1598c01776706fea7eed2b29e3d79f511f42d543engus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:modifiedAt2019-10-07engus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:nameRASHEED AL JIJAKLIengus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:nameRASHEED AL JIJAKLIus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:nameRASHEED AL JIJAKLIengus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:notesStandardengus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:topicssanctionengus_bis_deniedus-bis-d10c5c944e7e90999dc357376533459dfa17035a
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
LegalEntity:topicssanctionengus_bis_denied_newus-bis-a12b4d678e1ece5d96d3bf70b93f56eec8ec5bef
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