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Canonical ID: NK-jGKjhffzALWi6cK3UbaAXh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977 | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:id | 0baaaea790f285a23f74471aafd47032eac8ba64 | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:name | BASSEM AFIF HERZ | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-08-13-bassem-afif-herz | |||