Statements: Ali Abdullah Alhay

Canonical ID: us-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAli Alhayengus_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
LegalEntity:aliasAli Abdullah Ahmed Alhayengus_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
LegalEntity:idc9e82c606072f6fef3fa1dee8c2ec399aacfc5a2us_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
LegalEntity:nameAli Abdullah Alhayengus_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
LegalEntity:sourceUrl https://www.bis.gov/media/documents/export-violation/e2839.pdfus_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
LegalEntity:topicsreg.warnus_bis_exportus-bis-export-71bbfa7d8e06753f33eb55750f90f0b83900e650
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