Statements: ALI KOURANI

Canonical ID: NK-oPaaxkdBXr6xpNxGdZLPBN · 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`	INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2024-07-11
`LegalEntity:address`	INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:address`	INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959	eng	us_bis_denied	`us-bis-339c209f8f454304dd35c2a17c814a5a603fa115`	2025-10-31
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:id`	05c7c148536c7aa2f754044fcdf2692b7ea0a451	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:id`	083946b63dae9d44ea78b9c97c5e2159c18b60b8		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2025-09-01
`LegalEntity:id`	2a8589ce6f67a9d16bee8f34e2db1c3c4cc39f84	eng	us_bis_denied	`us-bis-339c209f8f454304dd35c2a17c814a5a603fa115`	2025-10-31
`LegalEntity:modifiedAt`	2001-12-06	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:name`	ALI KOURANI	eng	us_bis_denied	`us-bis-339c209f8f454304dd35c2a17c814a5a603fa115`	2025-10-31
`LegalEntity:name`	ALI KOURANI		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2023-04-20
`LegalEntity:name`	ALI KOURANI	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-339c209f8f454304dd35c2a17c814a5a603fa115`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-339c209f8f454304dd35c2a17c814a5a603fa115`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5b920bfa47e75795569e8058800e03aaa1825f21`	2025-10-07

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