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, IL, US, 62959 | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:id | 2a8589ce6f67a9d16bee8f34e2db1c3c4cc39f84 | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:name | ALI KOURANI | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||