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Canonical ID: NK-K4snRq5UDyCs7WsAkoSetn · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LATHIFA TOWER, APT #1107, AL NAHDA 1 | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:id | 7e082f2ac7f9125fcff76ad6c9e48f764bcc8880 | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:modifiedAt | 2017-10-05 | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:name | TAYABI FAZAL HUSSAIN | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-09-28-tayabi-fazal-hussain | |||