Statements: Ali Abdullah Alhay

Canonical ID: us-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAli Abdullah Ahmed Alhayengus_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
LegalEntity:aliasAli Alhayengus_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
LegalEntity:idc0c9c94bab6cbfe338b23fcb9f0f275e1ca19ae6us_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
LegalEntity:nameAli Abdullah Alhayengus_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
LegalEntity:sourceUrl https://www.bis.gov/media/documents/export-violation/e-2557.pdfus_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
LegalEntity:topicsreg.warnus_bis_exportus-bis-export-460a88d54d1e453481b038cb41a8733fdb2f2748
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Raw data: Ali Abdullah Alhay - OpenSanctions