Canonical ID: us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | |||
LegalEntity:id | ab5d2dec0f13fd56577c1e02eb4557da9b0b1cf7 | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e-2626.pdf | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-838f40aae3d8c2c6b820d53373786da022bbad31 | ||||