Statements: MAZEN GHASHIM

Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042engus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
LegalEntity:id101646a2188e8a3c5eef4c35d55380153b0adf8dengus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
LegalEntity:nameMAZEN GHASHIMengus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
LegalEntity:notesStandardengus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
LegalEntity:topicssanctionengus_bis_deniedus-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955
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