Statements: MAZEN GHASHIM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10734 OVERBROOK LANE, HOUSTON, 77042engus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:countryusengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:id069d10cbedfe2bf96912e5fb890d48d10b3382c7engus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:id1291cb5bdabb9d78ddc596c322d0185511856e7aengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:modifiedAt2006-09-22engus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:modifiedAt2005-10-17engus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:nameMAZEN GHASHIMengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:topicssanctionengus_bis_deniedus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
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