Statements: MOHAMMAD HAKIM HASHEMI

Canonical ID: NK-GuwhcH46k6XCEjjJcxqM3i · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 THE CEDARS, HERONS LORDE, LONDON W138JFus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:address29 THE CEDARS, HERONS LORDE, LONDON W138JFengus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:countrygbengus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:countrygbus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:id8b3f15e41c9fbac9288c76ada5f9edb7531ce693engus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:id4bc07747fa8e85f1498fd70bce4a515637db1eadus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:modifiedAt2014-11-12engus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:nameMOHAMMAD HAKIM HASHEMIengus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:nameMOHAMMAD HAKIM HASHEMIus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-60052232f4ed09fac8627f089685e50c9d72d278
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
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