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Canonical ID: NK-HaNznLActdfFwhbMr2XvUa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE RG7-8NN | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:country | gb | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:id | a3e28bcb13805c745ab0f937057d0ed459ffc9e2 | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:modifiedAt | 2008-12-11 | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:name | SAM DAVID MAHJOOBI | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-12-3-2008-sam-david-mahjoobi | |||