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:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLANDus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:countryusus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:id97634590d3060a09580cefa149cfd34761960fb0us_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:nameLOUIS AKHTAB HANEEFus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
LegalEntity:topicsexport.controlus_trade_csltrade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953
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