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Canonical ID: NK-oPaaxkdBXr6xpNxGdZLPBN · Entity type: LegalEntity (reference)
| 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 | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:id | 850bd102d4565166bcbf5c2e43439683663ae8ba | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:modifiedAt | 2001-12-06 | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:name | ALI KOURANI | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-11-30-ali-kourani | |||