Statements: LOUIS AKHTAB HANEEF

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:address`	2431 N.W. 7TH STREET, POMPANO BEACH	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:address`	2431 N.W. 7TH STREET, POMPANO BEACH		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-haneef-louis`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:id`	e9c22288b797c23732e777d8f066782f0b105d5f		us_ddtc_debarred	`us-ddtc-haneef-louis`	2025-09-11
`LegalEntity:id`	e625cdd3bc9f2856d2d4db03571a2c84ea0d8859	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:id`	2b6b77cf2432e57e55fc1933dfda19b2cd56ebac	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:id`	97634590d3060a09580cefa149cfd34761960fb0		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:id`	ff4e33be957d08d6aaa1f94c940cf6f02cd47ee1		us_trade_csl	`trade-csl-a1f3552c90e046b2b35ec094468e3a95`	2025-09-01
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:name`	LOUIS AKHTAB HANEEF		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:name`	LOUIS AKHTAB HANEEF	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:name`	Louis Haneef		us_trade_csl	`trade-csl-a1f3552c90e046b2b35ec094468e3a95`	2025-08-26
`LegalEntity:name`	LOUIS AKHTAB HANEEF	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:name`	Haneef, Louis		us_ddtc_debarred	`us-ddtc-haneef-louis`	2023-10-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a1f3552c90e046b2b35ec094468e3a95`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-haneef-louis`	2025-09-11
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-haneef-louis`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-a1f3552c90e046b2b35ec094468e3a95`	2025-09-01

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