Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246 | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:id | d58c21ac20f804e9bc3700f38f4b6535a53f3f06 | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:name | ALI AFIF AL HERZ | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||