Statements: ALI ABDULLAH ALHAY

Canonical ID: NK-Mt3CEiKrQmfRC8BTLSTw8S · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF 61177	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF 61177	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF 61177	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:country`	sa	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:country`	sa	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:country`	sa	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:id`	81a349be0f006f630f5713a78f42a56959c26115	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2025-09-01
`LegalEntity:id`	19ee599ad9b5ce1f77c5ef72cdb23d3cfcb2efc9	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2025-09-01
`LegalEntity:id`	6b2e5b2bf7be66b6f5e413c51684c1493b736567	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2025-09-01
`LegalEntity:id`	066dda3be9b763cfc90b95f96c8ef5db37cfbbdd	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2025-09-01
`LegalEntity:id`	b9b1daca1c5a14c69b07673b00c9f87cf1ed3942	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2025-09-01
`LegalEntity:id`	e80ffa00fc8e89e4c62cedb35560e51760493083	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2025-09-01
`LegalEntity:name`	ALI ALHAY	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH ALHAY	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:name`	ALI ALHAY	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH ALHAY	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2025-09-01

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