Canonical ID: us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | eng | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | |||
LegalEntity:id | f481f6039708b20ebaf0c84c0570e175ef877b5f | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | ||||
LegalEntity:name | MOHAMED DAOUD GHACHAM | eng | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-3e81c7876fee9ae5084e473aff40bdf67c1e629c | ||||