Statements: Abdul Majid Saidi

Canonical ID: NK-WRwdaBUjjvN5ZDLRHaqj2k · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2024-07-11
`LegalEntity:id`	9d1910d29fc05bdc4b54c6edc1d5dd2a7ef70f2a	us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-09-01
`LegalEntity:id`	cd587a638674eb3cb5ec934487f5c8a5a4fa6b47	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-09-01
`LegalEntity:name`	ABDUL MAJID SAIDI	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2023-04-20
`LegalEntity:name`	Abdul Majid Saidi	us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-08-26
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-3653b45959674dbe97dbbdcfd58ca82f`	2025-09-01