Statements: Naji Antoine Abi Khalil

Canonical ID: NK-h5RYbc4ag5JdVz79Zhe9Fx · Entity type: LegalEntity (reference)

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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		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`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_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:id`	7480bf2b7a5fd6b37e16608f9dc51cb889297fb2		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:id`	bf30a42ed9b374a34f880cf9ea3a53d8de5d0b2d	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:id`	899c08559fb784f154f9dafdc8cc2fb8ece54f31		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-09-01
`LegalEntity:modifiedAt`	2006-12-05	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:name`	NAJI ANTOINE ABI KHALIL	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:name`	NAJI ANTOINE ABI KHALIL		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:name`	Naji Antoine Abi Khalil		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01

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