Canonical ID: us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | |||
LegalEntity:id | 4657483da9057ff4e5e38b4192a490114d2a7231 | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2616.pdf | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-2835c8b6ce5e23de2b1089574f821c2e8c35d636 | ||||