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Canonical ID: us-bis-2012-04-23-mahmoud-khalil · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:id | 924254c69369789c6c3d68bae2282c1ff91c0841 | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:modifiedAt | 2012-04-30 | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:name | MAHMOUD KHALIL | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2012-04-23-mahmoud-khalil | |||