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Canonical ID: us-bis-2020-01-15-ashraf-khan-muhammad · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M/F 20 PEI HO STREET | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:id | db9604e4eefc02a0176d257121aadfc87bed3a24 | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:modifiedAt | 2020-01-24 | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:name | ASHRAF KHAN MUHAMMAD | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2020-01-15-ashraf-khan-muhammad | |||