Statements: LOUIS AKHTAB HANEEF

Canonical ID: NK-j7aS47myNBPkWqjjthSweb · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2431 N.W. 7TH STREET, POMPANO BEACHus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:address2431 N.W. 7TH STREET, POMPANO BEACHengus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLANDengus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLANDengus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLANDus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:address2431 N.W. 7TH STREET, POMPANO BEACHengus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:countryusengus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:countryusengus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:countryusengus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:countryusengus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:countryusus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:id97634590d3060a09580cefa149cfd34761960fb0us_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:ide625cdd3bc9f2856d2d4db03571a2c84ea0d8859engus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:id2b6b77cf2432e57e55fc1933dfda19b2cd56ebacengus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:id8fa28aecbdf2356f9ecf4e10edffe6bc54ff87ecengus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:id93dcb5241f8122f92e205c78cc4dde334cc5a5faengus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:nameLOUIS AKHTAB HANEEFengus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:nameLOUIS AKHTAB HANEEFengus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:nameLOUIS AKHTAB HANEEFengus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:nameLOUIS AKHTAB HANEEFus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:nameLOUIS AKHTAB HANEEFengus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-1efbf598ec91c6791a574541246357775717e429
LegalEntity:topicsexport.controlus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
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