Canonical ID: us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | |||
LegalEntity:id | f4536dadda3f1bc615d83cdc29eb5e634302f36f | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2906.pdf | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-2f4847eb6d7000565f5634ab49dbcb2529d7e52a | ||||