Statements: Naji Antoine Abi Khalil

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

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Property	Value	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:country`	us	us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:id`	899c08559fb784f154f9dafdc8cc2fb8ece54f31	us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-09-01
`LegalEntity:id`	7480bf2b7a5fd6b37e16608f9dc51cb889297fb2	us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-09-01

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