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:id | c5cdb4a0f098e61f49b823069d87225125fb0991 | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:name | AMIN AL-BAROUDI | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031 | |||