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Canonical ID: us-bis-10-24-1995-louis-akhtab-haneef · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2431 N.W. 7TH STREET, POMPANO BEACH | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:id | f201e5ab7c1088c04abb73928f9ed439c24ff8b8 | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:id | 1e0979922d1e5cdea4bdcc896a32561d76dea7e1 | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:modifiedAt | 2000-04-05 | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:name | LOUIS AKHTAB HANEEF | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-24-1995-louis-akhtab-haneef | |||