Statements: HASSAN JAMIL SALAME

Canonical ID: NK-WggY2TSmkZ5JxJGwdagvkB · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, 44432engus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:addressINMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, 44432engus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:addressINMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, 44432us_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:countryusus_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:countryusengus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:countryusengus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:idc9ed1bac3b9a1540f4817d47be98b39d6d7eeb30us_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:id98a50aaab2d21d720468d5169e1f0d6fcbdaff83engus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:idb3b63415998dc4c60468e8f99674388105725830engus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:modifiedAt2016-11-18engus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:modifiedAt2016-11-18engus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:nameHASSAN JAMIL SALAMEengus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:nameHASSAN JAMIL SALAMEengus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:nameHASSAN JAMIL SALAMEus_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:topicssanctionengus_bis_deniedus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7
LegalEntity:topicssanctionengus_bis_denied_newus-bis-36a8b5854476daa4b4ecccd3d6c355e07dfe5efd
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