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`		2431 N.W. 7TH STREET, POMPANO BEACH	eng	us_bis_denied		`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-08
`LegalEntity:address`		UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND	eng	us_bis_denied		`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-08