Canonical ID: NK-Q5THtGesssSno8eRTQYhcP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 127 HARRIRI STREET, EL MARJ, LY, LY | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:id | 1f062bbae8e3003e51e09cd786185f3fe118d12e | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:name | KHALID JARRAH | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||