Statements: TERRI TABIB

Canonical ID: NK-gHABcmj58DhKSZG6UFqJD5 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-05-15
`LegalEntity:id`	02fe5a00cc26a2da9c656cc431e72f339f01fe51	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-09-08
`LegalEntity:id`	72b969e531778906ae268b9b6dee41baf07f85ec		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:modifiedAt`	2008-07-09	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-05-15
`LegalEntity:name`	TERRI TABIB	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-05-15
`LegalEntity:name`	TERRI TABIB		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6-23-2008-terri-tabib`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01

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