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Canonical ID: NK-nno3P5eniQtgLE2T7UgSD6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:id | 31e130960b757e4cd47f04471e1d3e7a3a5033c9 | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:modifiedAt | 2003-10-06 | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:name | ABDULAMIR MAHDI | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:notes | NON STANDARD DENIAL | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-10-3-2003-abdulamir-mahdi | |||