Statements: ALI AMIRNAZMI

Canonical ID: NK-QgENkQb6xc6W7dAqjsWwaC · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressREGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887engus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:address547 GREEN HILL LANE, BERWYN, 19312us_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:addressREGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887us_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:address547 GREEN HILL LANE, BERWYN, 19312engus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:addressREGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887engus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:address547 GREEN HILL LANE, BERWYN, 19312engus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:countryusengus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:countryusus_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:countryusengus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:countryusengus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:idf414c9d4bb8a9ba4dfe4e3c00dbf8589a3e695c0engus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:ida91335606d51bf7afe03c470c2a7d17bba572bb2us_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:id3e9b354d0e96fce3c7a6b5d011bb557d7617744bengus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:id77fd6a82f975f7fc24eb246ecb00dc253c4c6344engus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:id1c8b131e7c67e3d4b4ff414d5083719c77f4e86bengus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:modifiedAt2011-03-03engus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:modifiedAt2011-03-03engus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:modifiedAt2011-03-03engus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:nameALI AMIRNAZMIengus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:nameALI AMIRNAZMIengus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:nameALI AMIRNAZMIengus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:nameALI AMIRNAZMIus_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:notesFEDERAL REGISTER ADDEDengus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:notesFEDERAL REGISTER ADDEDengus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:notesFEDERAL REGISTER ADDEDengus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:notesFEDERAL REGISTER ADDEDus_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1-11-2010-ali-amirnazmi
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-9cbfc83cef52351fed52b463265b8b91da68d0da
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-f349f094baf76875a41d5229dadffa07439c61d5
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64
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