Canonical ID: NK-j7aS47myNBPkWqjjthSweb · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:address | 2431 N.W. 7TH STREET, POMPANO BEACH | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:address | 2431 N.W. 7TH STREET, POMPANO BEACH | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:country | us | us_ddtc_debarred | us-ddtc-haneef-louis | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:id | e9c22288b797c23732e777d8f066782f0b105d5f | us_ddtc_debarred | us-ddtc-haneef-louis | ||||
LegalEntity:id | e625cdd3bc9f2856d2d4db03571a2c84ea0d8859 | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:id | 2b6b77cf2432e57e55fc1933dfda19b2cd56ebac | eng | us_bis_denied_new | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:id | 97634590d3060a09580cefa149cfd34761960fb0 | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:id | ff4e33be957d08d6aaa1f94c940cf6f02cd47ee1 | us_trade_csl | trade-csl-a1f3552c90e046b2b35ec094468e3a95 | ||||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied_new | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:name | LOUIS AKHTAB HANEEF | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:name | LOUIS AKHTAB HANEEF | eng | us_bis_denied_new | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:name | Louis Haneef | us_trade_csl | trade-csl-a1f3552c90e046b2b35ec094468e3a95 | ||||
LegalEntity:name | LOUIS AKHTAB HANEEF | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:name | Haneef, Louis | us_ddtc_debarred | us-ddtc-haneef-louis | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1efbf598ec91c6791a574541246357775717e429 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-a1f3552c90e046b2b35ec094468e3a95 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-haneef-louis | ||||
LegalEntity:topics | debarment | us_ddtc_debarred | us-ddtc-haneef-louis | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-a1f3552c90e046b2b35ec094468e3a95 | ||||