Statements: FAWZI MUSTAPHA ASSI

Canonical ID: NK-K3bmitWhVToz8qKnG77odT · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7706 MIDDLEPOINT STREET, DEARBORN, 48126	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:address`	7706 MIDDLEPOINT STREET, DEARBORN, 48126	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:address`	7706 MIDDLEPOINT STREET, DEARBORN, 48126		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01