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Canonical ID: us-bis-2020-01-15-ahmed-waheed · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 143 WARDS ROAD, ILFORD, ESSEX | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:country | gb | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:id | 74f9ab7b10546a113d476404144f3cbf8d069990 | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:modifiedAt | 2020-01-24 | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:name | AHMED WAHEED | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2020-01-15-ahmed-waheed | |||