Statements: TAYABI FAZAL HUSSAIN

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	LATHIFA TOWER, APT #1107, AL NAHDA 1	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:id`	0defa69a5720f2a577da9dd8f47f517183a59be9	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-09-01
`LegalEntity:name`	TAYABI FAZAL HUSSAIN	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8`	2025-09-01