Canonical ID: us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | |||
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | |||
LegalEntity:id | 1df169a5bb7ac259c7166de9f036e4187077394b | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2763.pdf | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-5011cf717c40b95c8c47561cee6035c9bf703ea8 | ||||