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Canonical ID: NK-XamyCFuxXE8EUEPd2fFUww · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:id | 8e99cbd4a214acaf84013fd4382a33dbd0ce153d | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:id | e49684af706d17c324b154b0147fcfd78a79ebf5 | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:name | AMIN AL-BAROUDI | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:name | AMIN AL-BAROUDI | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-03-31-amin-al-baroudi | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||