Statements: MUHAMMAD AHSAN WALI

Canonical ID: NK-d8wpRiVeuHihgX6v9UUYff · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIOus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:address4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIOengus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:countrycaengus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:countrycaus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:id5ba79e6e6491247357b29a5d719ad1211f25deb5engus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:id94dc727c877cb3bc56ada67836709354b5f32960us_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:modifiedAt2020-01-24engus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:nameMUHAMMAD AHSAN WALIengus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:nameMUHAMMAD AHSAN WALIus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2020-01-15-muhammad-ahsan-wali
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
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