Statements: TAYABI FAZAL HUSSAIN

Canonical ID: NK-K4snRq5UDyCs7WsAkoSetn · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LATHIFA TOWER, APT #1107, AL NAHDA 1, AE,	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31
`LegalEntity:address`	LATHIFA TOWER, APT #1107, AL NAHDA 1		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2024-02-28
`LegalEntity:address`	LATHIFA TOWER, APT #1107, AL NAHDA 1	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:id`	0defa69a5720f2a577da9dd8f47f517183a59be9		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-09-01
`LegalEntity:id`	a6c21747e1ad2e892ac1c01812d498284b3bb25d	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:id`	08ce8c152452629e7116e0c5b48d0e381f3cfb0e	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31
`LegalEntity:modifiedAt`	2017-10-05	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:name`	TAYABI FAZAL HUSSAIN	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31
`LegalEntity:name`	TAYABI FAZAL HUSSAIN	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:name`	TAYABI FAZAL HUSSAIN		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4390ba73331a0bf08695e57f569623fbdf8feae7`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-039d1f608570d4d6e119535e1b71377be432d72f`	2025-10-31

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