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Canonical ID: NK-UPpMseiZc7Q9r3A8iEW5xE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:address | 937 STONE TRAIL DRIVE, PLANO, 75023 | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:address | 937 STONE TRAIL DRIVE, PLANO, 75023 | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:country | us | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:id | 1da445261f0aefa1cf6b8a932576cd6ec7e410b2 | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:id | fddbdfb5b1fc1b0ee3725ad6079577296e1c9935 | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:id | 429566036d97341427aa1d2dcf7d0e4f5bc87f5d | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:id | e2095d0537d12361b590cdd191c155ae7a553df0 | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:id | 1971cf89573949e3f269338893b8a5d45f3e2c0f | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:modifiedAt | 2007-02-15 | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:modifiedAt | 2002-03-06 | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:name | HAZIM ELASHI | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:name | HAZIM ELASHI | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:name | HAZIM ELASHI | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:name | HAZIM ELASHI | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:name | HAZIM ELASHI | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:notes | INMATE NUMBER CORRECTED | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:notes | INMATE NUMBER CORRECTED | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd | |||