Canonical ID: us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | |||
LegalEntity:id | b21de60f998116facc1e99e0a7af67370e54999f | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2589.pdf | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-5c319d600981b5db3266bc71c1bbfb5138847a59 | ||||