Canonical ID: NK-foCzi85E2RnQCUsf6RcDTA
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:id | a8b6e2766c4a8973e52a6e9c31c680a5302a089b | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:id | 968454bf61abde5b308df7f7813b6c1d6660cb1e | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:id | 47f271ca6263b37c094fe9d172c552096ac9c1bf | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:id | 77d729dcd72b8ea88aa8accc63dc7e7126b73c3f | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:name | AIMAN AMMAR | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:name | AYMAN AMMAR | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2015-09-18-ayman-ammar | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2015-09-18-aiman-ammar |