Canonical ID: us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | |||
LegalEntity:id | c9e82c606072f6fef3fa1dee8c2ec399aacfc5a2 | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2839.pdf | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 | ||||