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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, CA, US, 92301 | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
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:country | us | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:id | e26d1ab7e68d00d2e681b38dbc3ddb7f7e36cb1c | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:id | b23d497360138578898b6ce6366878a99bafe91e | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:id | c5cdb4a0f098e61f49b823069d87225125fb0991 | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:name | AMIN AL-BAROUDI | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:name | AMIN AL-BAROUDI | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:name | AMIN AL-BAROUDI | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140 | |||