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	eng	us_bis_denied_new		`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`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