Statements: ARIF ALI DURRANI

Canonical ID: NK-3Bs4m3Kv7yZT2vE46AYiZW · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, 92301us_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:countryusus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:id6eca8a43f77fa3e94702fbfbfdf3000ff2c6af05us_trade_csltrade-csl-d48dd8de60b14545a965b2b0420284b0
LegalEntity:id67a2518f06c1bdffb6b86e1814da6684fec5b99bus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:nameARIF ALI DURRANIus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:nameArif Durranius_trade_csltrade-csl-d48dd8de60b14545a965b2b0420284b0
LegalEntity:notesFR NOTICE UPDATEDus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-d48dd8de60b14545a965b2b0420284b0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767
LegalEntity:topicsdebarmentus_trade_csltrade-csl-d48dd8de60b14545a965b2b0420284b0
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting