Statements: LOUIS AKHTAB HANEEF

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:address`	2431 N.W. 7TH STREET, POMPANO BEACH	eng	us_bis_denied_new	`us-bis-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`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	`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