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Canonical ID: NK-Q5THtGesssSno8eRTQYhcP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 127 HARRIRI STREET, EL MARJ | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:country | ly | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:id | 5e74cd180d59de09269df1ab855ded18c2ed756b | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:modifiedAt | 2023-06-16 | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:name | KHALID JARRAH | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-06-10-khalid-jarrah | |||