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Canonical ID: NK-h5RYbc4ag5JdVz79Zhe9Fx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, 17887 | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:id | 457a53ca4d682eddc00d1e5a528b77db2043ab07 | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:id | 899c08559fb784f154f9dafdc8cc2fb8ece54f31 | us_trade_csl | trade-csl-afd132d44a9849599adca37b456c22fb | ||||
LegalEntity:modifiedAt | 2006-12-05 | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:name | NAJI ANTOINE ABI KHALIL | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:name | Naji Antoine Abi Khalil | us_trade_csl | trade-csl-afd132d44a9849599adca37b456c22fb | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-afd132d44a9849599adca37b456c22fb | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11-14-2006-naji-antoine-abi-khalil | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-afd132d44a9849599adca37b456c22fb | ||||